Search OpenSanctions

HASHBA Valeriy

Sanctioned entity

HASHBA Valeriy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHBA Valeriy · Khashba Valerii · ХАШБА Валерий · ХАШБА Валерій · Хашба Валерій				[sources]
Other name	KHASHBA VALERIY · Хашба Валерій				[sources]
Birth date	1946-10-06				[sources]
Place of birth	RF · РФ · Російська Федерація				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	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-nsdc-person-203-2021-3504 · ua-nsdc-15303-hasba-valerij · ua-nazk-person-14241 · ua-nabc-person-14241-hashba-valeriy

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