Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BANDURA, Volodymyr Volodymyrovich · VLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir(Volodymyr) BANDURA · Volodymyr Volodymyrovich Bandura · | [sources] | |||
Other name | VLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir Vladimirovich Bandura · Владимир Владимирович Бандура · Володимир Володимирович Бандура and Владимир Владимирович Бандура | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Toretsk · Toretsk, Donetsk region, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · VOLODYMYR VOLODYMYROVICH · Vladimir · Volodymyr · Volodymyr Volodymyrovych · | [sources] | |||
Last name | BANDURA · Bandura · Бандура | [sources] | |||
Middle name | Vladimirovich · Volodymyrovich · Владимирович · Володимирович | [sources] | |||
Registration number | QRFSJ1SC4G36 · RZ8CPL9QWHM7 | [sources] | |||
Tax Number | 3306813910 | [sources] | |||
Unique Entity ID | QRFSJ1SC4G36 · RZ8CPL9QWHM7 | [sources] | |||
Wikidata ID | Q112572111 | [sources] | |||
Position | Self-proclaimed “Mayor of Svyatohirsk” · mayor · 「スヴャトヒルスク市長」(自称) | [sources] | |||
Address | 39 Shchorsa St., Donetsk · DONETSK REGION, DONETSK, UKR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-7d00466b8043373553a278b329872765017bed12
· ua-nabc-person-24208-bandura-volodymyr-volodymyrovich
· ja-mof-0020e071d302b755be13c7b19bc8b7b0b9916277
· NK-8AUmmYR5KYp8YckpScesCU
· ca-sema-part-1-454-ua-volodymyr-volodymyrovych-bandura
· usgsa-s4mrn6pyc
· ua-nazk-person-24208
· ca-sema-1-454-ua-volodymyr-volodymyrovych-bandura
· ofac-38817
· rupep-person-24993
· usgsa-s4mrtyfn8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
39 Shchorsa St., Donetsk | Ukraine |