Search OpenSanctions

DEMELKHANOV Arsan Saidovich

Person of interest · Sanctioned entity

DEMELKHANOV Arsan Saidovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMELKHANOV Arsan Saidovich · Demelkhanov Arsan Saidovych · ДЕМЕЛЬХАНОВ Арсан Саидович · ДЕМЕЛЬХАНОВ Арсан Саідович · Демельханов Арсан Саідович				[sources]
Other name	Demelkhanov Arsan · Демельханов Арсан Саидович · Демельханов Арсан Саідович				[sources]
Birth date	1961-01-15				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Vice Chairman of the Board of JSC Russian Bank for Small and Medium Enterprises Support · Заместитель председателя правления МСП Банка · Заступник Голови Правління МСП Банку · заступник Голови Правління АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства").				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	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-nazk-person-1571 · ua-nabc-person-1571-demelkhanov-arsan-saidovich · ua-nsdc-25402-demelhanov-arsan-saidovic

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