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Burkin Yehor Vasylovych

Sanctioned entity

Burkin Yehor Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Burkin Egor · Burkin Yehor Vasylovych · Буркин Егор Васильевич · Буркін Єгор Васильович				[sources]
Other name	Burkin Egor · Буркин Егор Васильевич · Буркін Єгор Васильович				[sources]
Birth date	1989-10-24				[sources]
Nationality	Lithuania · Russia · Ukraine				[sources]
INN	`3280422732`				[sources]
Passport number	`24519074` · `ES542719` · `ТТ261351`				[sources]
Address	Україна, м. Київ, вул. Рейтарська, буд. 35, кв. 15 (реєстрація на ім'я Левченка Єгора Васильовича (Levchenko Yehor), 24.10.1989 р.н.)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-12-30

Descriptions

Може використовувати документи, оформлені на ім'я Левченка Єгора Васильовича (Levchenko Yehor), а також на ім'я Єрмолаєва Артема Олександровича (Ermolayev Artem) та Сачіанова Артура (Sachijanov Artur)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ТТ261351`	Ukraine	doc:passport	-	-
`ES542719`	Ukraine	doc:f_passport	-	-
`24519074`	Lithuania	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	877/2023	2023-12-30	2028-12-30
National Agency on Corruption Prevention	-	2023-12-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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-28297 · ua-nsdc-27281-burkin-egor-vasilovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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