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SHUTKO Dina Ivanovna

Sanctioned entity

SHUTKO Dina Ivanovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHUTKO Dina Ivanovna · Shutko Dina Ivanivna · ДИНА ИВАНОВНА ШУТЬКО · ШУТЬКО Дина Ивановна · ШУТЬКО Діна Іванівна · 1 more...				[sources]
Other name	Shutko Dina · Шутько Дина Ивановна · Шутько Діна Іванівна				[sources]
Birth date	1959-11-14				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДИНА				[sources]
INN	`920352910168`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ШУТЬКО				[sources]
Patronymic	ИВАНОВНА				[sources]
Position	Chairman of the Board of the Joint-Stock Company "Chernomorsky Bank for Development and Reconstruction" · Голова Правління АТ "Чорноморський банк реконструкції і розвитку" (АО "Черноморский банк развития и реконструкции") · Голова правління акціонерного товариства "Чорноморський банк розвитку та реконструкції" " · Председатель правления акционерного общества "Черноморский банк развития и реконструкции"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-08	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Black Sea Bank for Development and Reconstruction	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-10-13	-

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

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

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-1524-shutko-dina-ivanovna · ru-inn-920352910168 · ua-nsdc-25434-sutko-dina-ivanivna · ua-nazk-person-1524

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