Search OpenSanctions

KHAMCHIEVA Zalina Belanovna

Sanctioned entity

KHAMCHIEVA Zalina Belanovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMCHIEVA Zalina Belanovna · Khamchiieva Zalina Bielanivna · ЗАЛИНА БЕЛАНОВНА ХАМЧИЕВА · ХАМЧІЄВА Заліна Бєланівна · ХАМЧИЕВА Залина Белановна · 1 more...				[sources]
Other name	Khamchieva Zalina · Хамчиева Залина Белановна				[sources]
Birth date	1995-12-21 · 1996				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЗАЛИНА				[sources]
INN	`772785889928`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	ХАМЧИЕВА				[sources]
Patronymic	БЕЛАНОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ"	100	2017-11-23	-

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 Tracker39,904

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)135,882

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-19868-hamcieva-zalina-belanivna · rupep-person-5389 · ru-inn-772785889928 · ua-nabc-person-4345-khamchieva-zalina-belanovna · ua-nazk-person-4345

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk