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Kaganov Veniamin Shaevich

Person of interest · Sanctioned entity
TypePerson[sources]
NameKaganov Veniamin Shaevich · Kahanov Veniamin Shaievych · Каганов Веніамін Шаєвич[sources]
Other nameKaganov Veniamin · Каганов Вениамин Шаевич · Каганов Веніамін Шаєвич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
INN770502557247[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Supervisory Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: ua-nabc-person-22995-kaganov-veniamin-shaevich · ua-nsdc-25281-kaganov-veniamin-saevic · acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2 · ua-nazk-person-22995

For experts: raw data explorer