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Petrov Petro Plamenov

Sanctioned entity

Petrov Petro Plamenov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PETROV Petr Plamenov · Petrov Petro Plamenov · ПЕТРОВ Петр Пламенов · ПЕТРОВ Петро Пламенов · Петров Петро Пламенов				[sources]
Other name	Petrov Petr · Петров Петр Пламенов · Петров Петро Пламенов				[sources]
Birth date	1988-04-13				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`770770593579`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Member of the Supervisory Board of Public joint stock company "BANK URALSIB" · Член Спостережної ради Публічного акціонерного товариства "Банк Уралсиб" · Член наблюдательного совета Публичного акционерного общества "Банк Уралсиб"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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-25183-petrov-petro-plamenov · ua-nazk-person-6602 · ua-nabc-person-6602-petrov-petr-plamenov

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