Search OpenSanctions

Sokolov Gennady

Sanctioned entity

Sokolov Gennady is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sokolov Gennady · Sokolov Hennadii · Соколов Геннадий · Соколов Геннадій				[sources]
Other name	Sokolov Gennady · Соколов Геннадій				[sources]
Birth date	1962-04-15				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
INN	`C3HZZ94J8`				[sources]
Passport number	`C3HZZ94J8`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-05-13

Identifications
Document number	Country	Type	Start date	End date
`C3HZZ94J8`	Germany	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-26792 · ua-nsdc-24611-sokolov-gennadij

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