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Banzatova Vassa Oidopivna

Sanctioned entity

Banzatova Vassa Oidopivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Banzatova Vassa Oidopivna · Банзатова Васса Ойдопівна				[sources]
Other name	BANZATOVA VASSA · Банзатова Васса Ойдоповна · Банзатова Васса Ойдопівна				[sources]
Birth date	1965-04-04				[sources]
Nationality	not available				[sources]
INN	`030500062685`				[sources]
OGRN	`1030300150495`				[sources]
Position	Засновниця ВАТ АК "БайкалБанк" · засновник ВАТ АК «БайкалБанк»				[sources]
Address	м. Улан-Уде Республіки Бурятія, Російська Федерація · м. Улан-Уде, Республіка Бурятія, Російська Федерація				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-

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-nsdc-person-176-2018-400 · ua-nabc-person-14976-banzatova-vassa-oidopivna · ua-nsdc-11113-banzatova-vassa-ojdopivna · ua-nazk-person-14976

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Factsheet Data sources

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