Search OpenSanctions

Advanced

Kuppa Ihor Volodymyrovych

Sanctioned entity
Kuppa Ihor Volodymyrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKuppa Igor · Kuppa Ihor Volodymyrovych · ИГОРЬ ВЛАДИМИРОВИЧ КУППА · Куппа Ігор Володимирович · Куппа Игорь Владимирович[sources]
Other nameKuppa Igor · Куппа Ігор Володимирович · Куппа Игорь Владимирович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameИГОРЬ[sources]
INN227711414803[sources]
Last nameКУППА[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-21688-kuppa-igor-volodimirovic · ua-nazk-person-25990 · ru-inn-227711414803

For experts: raw data explorer