Search OpenSanctions

Khalmetova Oksana Yuriyivna

Sanctioned entity

Khalmetova Oksana Yuriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALMETOVA Oksana Yuriyivna · Khalmetova Oksana Yuriyivna · ХАЛМЕТОВА Оксана Юрьевна · ХАЛМЕТОВА Оксана Юріївна · Халметова Оксана Юріївна				[sources]
Other name	KHALMETOVA OKSANA · Халметова Оксана Юрьевна · Халметова Оксана Юріївна				[sources]
Birth date	1973-05-16				[sources]
Place of birth	native of the Russian Federation, Saratov · РФ, м. Саратов · уродженка РФ, м. Саратов · уроженка РФ, г. Саратов				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2679912947`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	Member of the so-called "TEC of Bakhchisaray district" · Член так званої "ТВК Бахчисарайського району" · Член так называемой "ТИК Бахчисарайского района" · член так званої "ТВК Бахчисарайського району"				[sources]
Address	АР Крим, м. Бахчисарай, вул. Фрунзе, 52 (кв. 46) · АР Крим, м. Бахчисарай, вул. Фрунзе, буд. 52 (кв. 46)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	623/2021	2021-12-07	2030-05-14
National Agency on Corruption Prevention	-	2020-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-13580 · ua-nabc-person-13580-khalmetova-oksana-yuriyivna · ua-nsdc-person-184-2020-376 · ua-nsdc-11439-halmetova-oksana-uriivna

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk