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TYVES Stanislav Daniilovich

Person of interest · Sanctioned entity

TYVES Stanislav Daniilovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TYVES Stanislav Daniilovich · Tyves Stanislav Danylovych · ТИВЕС Станіслав Данилович · ТЫВЕС Станислав Даниилович · Тивес Станіслав Данилович				[sources]
Other name	Tyves Stanislav · Тивес Станіслав Данилович · Тывес Станислав Даниилович				[sources]
Birth date	1986-10-13 · 1986-10-23				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Deputy Chairman of the Board of Public joint stock company "BANK URALSIB" · Заместитель председателя правления Публичного акционерного общества "Банк Уралсиб" · Заступник Голови Правління Публічного акціонерного товариства "Банк Уралсиб"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

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-nabc-person-6603-tyves-stanislav-daniilovich · ua-nsdc-25184-tives-stanislav-danilovic · ua-nazk-person-6603

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