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Artsun Rafik

Sanctioned entity

Artsun Rafik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artsun Rafik · Artzoun Raphik · Арцун Рафик · Арцун Рафік				[sources]
Other name	Artzoun Raphik · Арцун Рафік				[sources]
Birth date	1978-02-15				[sources]
Nationality	Cyprus				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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-21395-arcun-rafik · ua-nazk-person-25981 · ua-nabc-person-25981-artzoun-raphik

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