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BATUKAYEV Aziz

Sanctioned entity

BATUKAYEV Aziz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATUKAYEV Aziz · Batukaiev Aziz · БАТУКАЄВ Азіз · БАТУКАЕВ Азиз · Батукаєв Азіз				[sources]
Other name	BATUKAEV AZIZ · Батукаєв Азіз				[sources]
Birth date	1966-04-30				[sources]
Place of birth	Russian Federation · Российская Федерация · Російська Федерація				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-08	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	-

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-nabc-person-13834-batukayev-aziz · ua-nsdc-14895-batukaev-aziz · ua-nazk-person-13834 · ua-nsdc-person-203-2021-3535

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