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Center Yan Volodymyrovych

Sanctioned entity

Center Yan Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Center Yan Volodymyrovych · Tsenter Yan Volodymyrovych · Центер Ян Владимирович · Центер Ян Володимирович				[sources]
Other name	Tsenter Ian · Центер Ян Владимирович · Центер Ян Володимирович				[sources]
Birth date	1974-01-28				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`666101443702`				[sources]
Position	General Director of Enlil Finance Joint Stock Company · Генеральний директор Акціонерного товариства "Енліль Файненс" · Генеральный директор Акционерного общества "Энлиль Файненс"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-07-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

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-27229 · ua-nsdc-25753-center-an-volodimirovic

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