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DONICH Sergey Georgiyevich

Sanctioned entity

DONICH Sergey Georgiyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONICH Sergey Georgiyevich · Donych Serhii Heorhiiovych · ДОНІЧ Сергій Георгійович · ДОНИЧ Сергей Георгиевич · Донич Сергій Георгійович				[sources]
Other name	Донич Сергей Георгиевич · Донич Сергій Георгійович				[sources]
Birth date	1961-12-12				[sources]
Place of birth	Simferopol, Crimean region · г. Симферополь, Крымская область · м. Сімферополь Кримської області · м. Сімферополь, АР Крим · м. Сімферополь, Кримська область				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`AK715680` · `EK113833` · `АК715680` · `ЕК113833`				[sources]
Position	Member of the Verkhovna Rada of the Autonomous Republic of Crimea of the 6th convocation · Депутат Верховной Рады Автономной Республики Крым 6-го созыва · Депутат Верховної Ради Автономної Республіки Крим 6-го скликання · депутат Верховної Ради Автономної Республіки Крим 6-го скликання				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕК113833`	Ukraine	doc:f_passport	-	-
`EK113833`	Ukraine	doc:f_passport	-	-
`АК715680`	Ukraine	doc:f_passport	-	-
`AK715680`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-

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-nazk-person-13193 · ua-nsdc-12591-donic-sergij-georgijovic · ua-nabc-person-13193-donych-serhiy-heorhiyovych · ua-nsdc-person-176-2018-793 · ua-nabc-person-13193-donich-sergey-georgiyevich

For experts: raw data explorer

Factsheet Data sources

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