Search OpenSanctions

Advanced

Kasparov Orest Setrakovich

Person of interest
Kasparov Orest Setrakovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKASPAROV Orest Setrakovich · Kasparov Orest Setrakovich · КАСПАРОВ Орест Сетракович[sources]
Other nameКаспаров Орест Сетракович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN504792143108[sources]
KeywordsКерівництво ЦОВВ[sources]
PositionDeputy Head of Rosnedra · Senior Federal Officials · Высшие федеральные чиновники · Заместитель руководителя Роснедр · Заступник керівника Роснедр[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Высшее руководство органа, непосредственно отвечающего за реализацию политики, которая подрывает территориальною целостность, суверенитет и независимость Украины

Ukraine NABC Sanctions Tracker,

Senior leadership of the body directly responsible for the implementation of policies that undermine the territorial integrity, sovereignty and independence of Ukraine

Ukraine NABC Sanctions Tracker,

Вище керівництво органу, який безпосередньо відповідає за реалізацію політики, що підриває територіальну цілісність, суверенітет та незалежність України.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: rupep-person-7209 · ua-nazk-person-2959 · acf-c1209dbd64d4c940ccd95563bbdebbd8f5cd347d · acf-1fbc76e89cb291ee8e15c3e6e7a16d55b57d4863

For experts: raw data explorer