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KASCHAYEV Roman

Person of interest · Sanctioned entity

KASCHAYEV Roman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASCHAYEV Roman · Kashchaiev Roman · КАЩАЄВ Роман · КАЩАЕВ Роман · Кащаєв Роман				[sources]
Other name	KASHCHAEV ROMAN · Кащаєв Роман				[sources]
Birth date	1974-11-07				[sources]
Place of birth	Russian Federation · Российская Федерация · Російська Федерація				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2023-04-20

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

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-nsdc-person-203-2021-3752 · ua-nsdc-15069-kasaev-roman · ua-nabc-person-14007-kaschayev-roman · ua-nazk-person-14007

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