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CHANTURIA Irakli

Sanctioned entity

CHANTURIA Irakli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANTURIA Irakli · Chanturiia Irakli · ЧАНТУРІЯ Іраклі · ЧАНТУРИЯ Иракли · Чантурія Іраклі				[sources]
Other name	CHANTURIA IRAKLI · CHANTURIA IRAKLII · Чантурія Іраклі				[sources]
Birth date	1983-05-29				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Georgia · Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-15330-canturia-irakli · ua-nazk-person-14268 · ua-nsdc-person-203-2021-3365 · ua-nabc-person-14268-chanturia-irakli

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