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KHATUYEV Vakha Salmanovych

Sanctioned entity

KHATUYEV Vakha Salmanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHATUYEV Vakha Salmanovych · Khatuiev Vakha · ХАТУЄВ Ваха Салманович · ХАТУЕВ Ваха Салманович · Хатуєв Ваха				[sources]
Other name	KHATUEV VAKHA · KHATUIEV VAKHA · Хатуєв Ваха · Хатуєв Ваха Салманович				[sources]
Birth date	1995-09-11				[sources]
Place of birth	RF · РФ · Російська Федерація · Чеченська Республіка				[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

Relationships

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	-
National Security and Defense Council	497/2021	2021-10-05	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-14426-khatuyev-vakha-salmanovych · ua-nazk-person-14426 · ua-nsdc-person-203-2021-3818 · ua-nsdc-15490-hatuev-vaha

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Factsheet Data sources

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