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FIRMANYUK Orest Ihorovych

Sanctioned entity

FIRMANYUK Orest Ihorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIRMANYUK Orest Ihorovych · Firmaniuk Orest Ihorovych · ФІРМАНЮК Орест Ігорович · ФИРМАНЮК Орест Игоревич · Фірманюк Орест Ігорович				[sources]
Other name	Фирманюк Орест Игоревич · Фірманюк Орест Ігорович				[sources]
Birth date	1973-11-30				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2699709210`				[sources]
Passport number	`ER702204` · `FE251082` · `FF234978`				[sources]
Position	Contrabandist · Контрабандист				[sources]
Address	Закарпатська область, м. Виноградів, вул. Достоєвського, 71				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FE251082`	Ukraine	doc:f_passport	-	-
`FF234978`	Ukraine	doc:f_passport	-	-
`ER702204`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-03-03	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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-nsdc-14627-firmanuk-orest-igorovic · ua-nsdc-person-140-2021-58 · ua-nabc-person-13761-firmanyuk-orest-ihorovych · ua-nazk-person-13761

For experts: raw data explorer

Factsheet Data sources

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