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TADAYEV Apti

Sanctioned entity

TADAYEV Apti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TADAYEV Apti · Tadaiev Apti · ТАДАЄВ Апті · ТАДАЕВ Апти · Тадаєв Апті				[sources]
Other name	TADAIEV APTI · TADAYEV APTI · Тадаєв Апті				[sources]
Birth date	1984-11-04				[sources]
Place of birth	RF · РФ · Російська Федерація · Чеченська Республіка				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-14424-tadayev-apti · ua-nsdc-15488-tadaev-apti · ua-nazk-person-14424 · ua-nsdc-person-203-2021-3816

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