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KHOR Yakov Moiseevich

Person of interest

KHOR Yakov Moiseevich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	KHOR Yakov Moiseevich · ХОР Яков Моисеевич · ХОР Яків Моісейович				[sources]
Birth date	1937-02-10				[sources]
Place of birth	Nemirovo, Ukrainian SSR · г. Немирово Украинской ССР · м. Немирів, Українська РСР				[sources]
Nationality	not available				[sources]
INN	`505603176448`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2024-02-09

Descriptions

Член семьи (отец) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

A member of the family (father) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

— Ukraine NABC Sanctions Tracker, 2024-02-09