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ChEREPYNSKYI Oleksandr Yukhymovych

Sanctioned entity

ChEREPYNSKYI Oleksandr Yukhymovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ChEREPYNSKYI Oleksandr Yukhymovych · ЧЕРЕПИНСЬКИЙ Олександр Юхимович				[sources]
Other name	CHEREPYNSKYY OLEKSANDR · Черепинский Александр Ефимович				[sources]
Birth date	1967-11-09				[sources]
Nationality	Ukraine				[sources]
INN	`2478416591`				[sources]
Passport number	`EA566149` · `FK089647` · `FP231531` · `PO352696`				[sources]
Address	м. Харків, вул. Чернишевського, 84 (кв. 28)				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FK089647`	Ukraine	doc:f_passport	-	-
`FP231531`	Ukraine	doc:f_passport	-	-
`PO352696`	Ukraine	doc:f_passport	-	-
`EA566149`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-person-13766 · ua-nsdc-person-169-2021-946 · ua-nsdc-14733-cerepinskij-oleksandr-uhimovic · ua-nabc-person-13766-cherepinsky-alexander-yukhimovich

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`FK089647`	Ukraine	doc:f_passport	-	-
`FP231531`	Ukraine	doc:f_passport	-	-
`PO352696`	Ukraine	doc:f_passport	-	-
`EA566149`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21