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Avakov Yevhen Rachiievych

Sanctioned entity

Avakov Yevhen Rachiievych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Avakov Yevhen Rachiievych · Аваков Євген Рачієвич · ЕВГЕНИЙ РАЧИЕВИЧ АВАКОВ				[sources]
Other name	Avakov Еvgenii · Аваков Євген Рачієвич · Аваков Евгений Рачиевич				[sources]
Birth date	1954-05-24				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772784144351`				[sources]
Last name	АВАКОВ				[sources]
Patronymic	РАЧИЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest" Sanctioned entity	27.78	2007-06-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-AiTi" Sanctioned entity	27.78	2021-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-772784144351 · ua-nazk-person-25910 · ua-nsdc-21323-avakov-evgen-racievic · ua-nabc-person-25910-avakov-evgenii

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