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KRAYNIY Mykola Ivanovych

Person of interest · Sanctioned entity

KRAYNIY Mykola Ivanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRAYNIY Mykola Ivanovych · Krainii Mykola Ivanovych · КРАЙНІЙ Микола Іванович · КРАЙНИЙ Николай Иванович · Крайній Микола Іванович				[sources]
Other name	KRAYNIY NIKOLAI · Крайний Николай Иванович · Крайній Микола Іванович				[sources]
Birth date	1956-01-01				[sources]
Place of birth	Dnipropetrovsk region · Днепропетровская область · Дніпропетровська область				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Passport number	`6003582189`				[sources]
Address	РФ, Ростовська область, м. Таганрог, вул. Портова, 1а				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`6003582189`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-11-18	-
National Security and Defense Council	584/2021	2021-11-18	2024-11-18

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-nazk-person-15340 · ua-nsdc-15973-krajnij-mikola-ivanovic · ua-nabc-person-15340-krayniy-mykola-ivanovych

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