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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Frank Abernathy · Абернаті Френк | [sources] | |||
| Other name | Abernati Frenk | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | United States | [sources] | |||
| Position | адвокат · адвокат, має бізнес в Україні, власник товариств з обмеженою відповідальністю "Агроінвестиція", "Молоко Черкащини", "МЛЦ Маршал", "Тваринник – М" · адвокат, який має бізнес в Україні · власник компанії ТОВ «Агроінвестиція» · власник компанії ТОВ «МЛЦ Маршал» · | [sources] | |||
| Address | м. Нешвіл, штат Теннессі, Сполучені Штати Америки | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-10497-abernati-frenk · ua-nsdc-person-176-2018-800For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |