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MAMMADOV Israfil Aydin oglu

Sanctioned entity

MAMMADOV Israfil Aydin oglu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAMMADOV Israfil Aydin oglu · Mammadov Israfil Aidyn Ohly · МАММАДОВ Ісрафіл Айдин огли · МАММАДОВ Исрафил Айдын оглы · Маммадов Ісрафіл Айдин Огли				[sources]
Other name	Mammadov Israfil · Маммадов Ісрафіл Айдин Огли · Маммадов Исрафил Айдын Оглы				[sources]
Birth date	1973-07-26				[sources]
Place of birth	Ganja, Azerbaijan · г. Гянджа, Азербайджан · м. Гянджа, Азейбарджан				[sources]
Nationality	Azerbaijan				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	PJSC «VTB», Member of the Supervisory Board of the Bank · ПАО «ВТБ», Член Наблюдательного совета Банка · ПАТ "ВТБ", Член Спостережної ради Банку				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

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

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-25280-mammadov-israfil-ajdin-ogli · ua-nabc-person-1450-mammadov-israfil-aydin-oglu · ua-nazk-person-1450

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