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Karnieiev Dmytro Volodymyrovych

Sanctioned entity

Karnieiev Dmytro Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karneev Dmitrii · Karnieiev Dmytro Volodymyrovych · Карнеев Дмитрий Владимирович · Карнєєв Дмитро Володимирович				[sources]
Other name	Karneev Dmitrii · Карнеев Дмитрий Владимирович · Карнєєв Дмитро Володимирович				[sources]
Birth date	1980-01-04				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`771976270012`				[sources]
Position	General director and founder of the limited liability company "GIT Systems" · Генеральний директор та засновник Товариства з обмеженою відповідальністю "ГІТ Системс" · Генеральный директор и учредитель Общества с ограниченной ответственностью "ГИТ Системс"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-07-03

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-25655-karneev-dmitro-volodimirovic · ua-nazk-person-27102

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