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Khoup Dzheffri

Sanctioned entity

Khoup Dzheffri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hope Jeffrey · Khoup Dzheffri · ХОУП Джеффрі · Хоуп Джеффри · Хоуп Джеффрі				[sources]
Other name	Hope Jeffrey · Хоуп Джеффрі				[sources]
Birth date	1969-02-07				[sources]
Nationality	United Kingdom				[sources]
INN	`5282959240`				[sources]
Passport number	`5282959240`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-12-26

Identifications
Document number	Country	Type	Start date	End date
`5282959240`	United Kingdom	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23

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-nsdc-27137-houp-dzeffri · ua-nazk-person-28272

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