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Zamuruiev Vitalii Valentynovych

Sanctioned entity

Zamuruiev Vitalii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZAMURUEV Vitaly Valentinovich · Zamuruiev Vitalii Valentynovych · ЗАМУРУЄВ Віталій Валентинович · ЗАМУРУЕВ Виталий Валентинович · Замуруєв Віталій Валентинович				[sources]
Other name	ZAMURUIEV VITALII · Замуруев Виталий Валентинович · Замуруєв Віталій Валентинович				[sources]
Birth date	1975-01-11				[sources]
Nationality	Ukraine				[sources]
INN	`2740410012`				[sources]
Passport number	`ЕМ260393`				[sources]
Address	м. Луганськ, вул. Переяславська, буд. 44				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕМ260393`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

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-person-176-2018-65 · ua-nazk-person-14994 · ua-nabc-person-14994-zamuruev-vitaly-valentinovich · ua-nsdc-11140-zamuruev-vitalij-valentinovic

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`ЕМ260393`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17