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KANOKOVA-KAKHADO Madina Arsenovna

Sanctioned entity

KANOKOVA-KAKHADO Madina Arsenovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANOKOVA-KAKHADO Madina Arsenovna · Kanokova-Kakhado Madina Arsenivna · КАНОКОВА-КАХАДО Мадина Арсеновна · КАНОКОВА-КАХАДО Мадіна Арсенівна · Канокова-Кахадо Мадіна Арсенівна				[sources]
Other name	Kanokova-Kakhado Madina · Канокова-Кахадо Мадина Арсеновна				[sources]
Birth date	1986-11-24				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Nationality	Russia				[sources]
INN	`773008459204`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	LLC "Sanatorium "Tselebny Narzan"", co-owner · ООО "Санаторий "Целебный Нарзан"", совладелец · ТОВ "Санаторій "Цілющий Нарзан"", співвласник				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-8758-kanokova-kakhado-madina-arsenovna · ua-nsdc-19916-kanokova-kahado-madina-arsenivna · rupep-person-4597 · ua-nazk-person-8758

For experts: raw data explorer

Factsheet Data sources

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