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Avakov Yevhen Rachiievych

Sanctioned entity

Avakov Yevhen Rachiievych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Avakov Yevhen Rachiievych · Avakov Еvgenii · Аваков Євген Рачієвич · Аваков Евгений Рачиевич · ЕВГЕНИЙ РАЧИЕВИЧ АВАКОВ				[sources]
Other name	Avakov Еvgenii · Аваков Євген Рачієвич · Аваков Евгений Рачиевич				[sources]
Birth date	1954-05-24				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772784144351`				[sources]
Last name	АВАКОВ				[sources]
Patronymic	РАЧИЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	27.78	2007-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-АЙТИ"	27.78	2021-05-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

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

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-nabc-person-25910-avakov-evgenii · ua-nsdc-21323-avakov-evgen-racievic · ua-nazk-person-25910 · ru-inn-772784144351

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