Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kuzmenko Vitalii Yuriiovych · Kuzmenko Vitaly Yurievich · Vitalij Kuzmenko · Vitaly Yurievich KUZMENKO · ВИТАЛИЙ ЮРЬЕВИЧ КУЗЬМЕНКО · | [sources] | |||
Other name | Kuzmenko Vitalii · Виталий Юрьевич КУЗЬМЕНКО · КУЗЬМЕНКО Виталий Юрьевич · Кузьменко Виталий Юрьевич · Кузьменко Віталій Юрійович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vitalij · Vitaly · Vitaly Yurievich · ВИТАЛИЙ · Виталий | [sources] | |||
ID Number | 366510784303 | [sources] | |||
INN | 366510784303 | [sources] | |||
Last name | KUZMENKO · Kuzmenko · КУЗЬМЕНКО | [sources] | |||
Middle name | Yurievich · Юрьевич | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Tax Number | 366510784303 | [sources] | |||
Position | Directeur général de JSC “163 Armor Repair Plant” · General Director of JSC 163 Armor Repair Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21895-kuzmenko-vitalij-urijovic
· ru-inn-366510784303
· ch-seco-72953
· fr-ga-7206
· mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169
· eu-fsf-eu-11179-96
· ua-nazk-person-15786
· eu-tb-logical-162301
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC 163 Armor Repair Plant Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |