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KHAMCHIEVA Razeta Ibragimovna

Sanctioned entity

KHAMCHIEVA Razeta Ibragimovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMCHIEVA Razeta Ibragimovna · Khamchiieva Razeta Ibrahimivna · ХАМЧІЄВА Разета Ібрагімівна · ХАМЧИЕВА Разета Ибрагимовна · Хамчієва Разета Ібрагімівна				[sources]
Other name	Khamchieva Razeta · Хамчиева Разета Ибрагимовна				[sources]
Birth date	1973-12-16				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`772372046612`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: rupep-person-5387 · ua-nazk-person-4342 · ua-nabc-person-4342-khamchieva-razeta-ibragimovna · ua-nsdc-19864-hamcieva-razeta-ibragimivna

For experts: raw data explorer

Factsheet Data sources

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