Search OpenSanctions

Shutko Dina Ivanivna

Sanctioned entity

Shutko Dina Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shutko Dina Ivanivna · ДИНА ИВАНОВНА ШУТЬКО · Шутько Діна Іванівна				[sources]
Other name	Shutko Dina · Шутько Дина Ивановна · Шутько Діна Іванівна				[sources]
Birth date	1959-11-14				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДИНА				[sources]
INN	`920352910168`				[sources]
Last name	ШУТЬКО				[sources]
Patronymic	ИВАНОВНА				[sources]
Position	Голова Правління АТ "Чорноморський банк реконструкції і розвитку" (АО "Черноморский банк развития и реконструкции")				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Black Sea Bank for Development and Reconstruction	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-10-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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: ua-nabc-person-1524-shutko-dina-ivanovna · ua-nazk-person-1524 · ua-nsdc-25434-sutko-dina-ivanivna · ru-inn-920352910168

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.