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FOMIN Andrey Valerievich

Sanctioned entity

FOMIN Andrey Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOMIN Andrey Valerievich · Fomin Andrii Valeriiovych · ФОМІН Андрій Валерійович · ФОМИН Андрей Валерьевич · Фомін Андрій Валерійович				[sources]
Other name	Фомин Андрей Валерьевич · Фомін Андрій Валерійович				[sources]
Birth date	1965-08-04				[sources]
Place of birth	Kirzhach, Vladimir region, Russian Federation · г. Киржач, Владимирская область, РФ · м. Киржач, Володимирська обл., РФ · м. Кіржачі Володимирської області РФ				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`760201949773`				[sources]
Keywords	Керівництво органів прокуратури				[sources]
Position	Prosecutor of the Chuvash Republic · «перший заступник прокурора Республіки Крим» · Прокурор Чуваської Республіки · Прокурор Чувашской Республики				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-06-21	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

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-nsdc-12568-fomin-andrij-valerijovic · rupep-person-10051 · acf-5c923ce77e5b068ccea3cdbb205903935b08c0bc · ua-nazk-person-8177 · acf-5c96cf973ef3dbdbd4330df8fdb0441f112fa700 · ua-nsdc-person-176-2018-1930 · ua-nabc-person-8177-fomin-andrey-valerievich · ua-nabc-person-8177-valerievich-fomin-andrey

For experts: raw data explorer

Factsheet Data sources

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