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Zabavin Oleksii

Person of interest · Sanctioned entity

Zabavin Oleksii is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZABAVYN Aleksey · Zabavin Oleksii · ЗАБАВІН Олексій · ЗАБАВИН Алексей · Забавін Олексій				[sources]
Other name	ZABAVIN ALEXEI · Забавін Олексій				[sources]
Birth date	1963-04-06				[sources]
Place of birth	Russian Federation · Российская Федерация · Російська Федерація				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-13975-zabavyn-aleksey · ua-nabc-person-13975-entertainment-alexey · ua-nsdc-15037-zabavin-oleksij · ua-nazk-person-13975 · ua-nsdc-person-203-2021-3742

For experts: raw data explorer

Factsheet Data sources

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