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ZVEZDOCHKIN Andrei Mikhailovich

Sanctioned entity

ZVEZDOCHKIN Andrei Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZVEZDOCHKIN Andrei Mikhailovich · Zvozdochkin Andrii Mykhailovych · ЗВЕЗДОЧКИН Андрей Михайлович · ЗВЬОЗДОЧКІН Андрій Михайлович · Звьоздочкін Андрій Михайлович				[sources]
Other name	Zvezdochkin Andrei · Звездочкин Андрей Михайлович · Звьоздочкін Андрій Михайлович				[sources]
Birth date	1973-09-27				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м.Москва, Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`771542078066`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Member of the Supervisory Board of Bank Saint Petersburg PJSC · Член Наблюдательного совета ПАО "Банк "Санкт-Петербург" · Член Спостережної ради ПАТ "Банк "Санкт-Петербург"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-04-20

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

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-nabc-person-6653-zvezdochkin-andrei-mikhailovich · ua-nsdc-25308-zvozdockin-andrij-mihajlovic · ua-nazk-person-6653

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