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ZHUKOV-EMELYANOV Kirill Olegovich

Sanctioned entity

ZHUKOV-EMELYANOV Kirill Olegovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZHUKOV-EMELYANOV Kirill Olegovich · Zhukov-Iemelianov Kyrylo Olehovych · ЖУКОВ-ЄМЕЛЬЯНОВ Кирило Олегович · ЖУКОВ-ЕМЕЛЬЯНОВ Кирилл Олегович · Жуков-Ємельянов Кирило Олегович · 1 more...				[sources]
Other name	ZhukovEmelianov Kirill · Жуков-Ємельянов Кирило Олегович · Жуков-Емельянов Кирилл Олегович				[sources]
Birth date	1970-01-22				[sources]
Place of birth	Moscow · г. Москва · м. Москва				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	КИРИЛЛ				[sources]
INN	`772813106900`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	ЖУКОВ-ЕМЕЛЬЯНОВ				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Position	Chairman of the Board of Unicredit Bank JSC, Member of the Board of Directors of JSC "RN Bank" · Голова Правління АТ Юнікредит Банк, член Ради директорів АТ "РН Банк" · председатель правления АО Юникредит Банк, член Совета директоров АО «РН Банк»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Акционерное общество "ЮниКредит Банк"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-10-26	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-6570 · ua-nabc-person-6570-zhukov-emelyanov-kirill-olegovich · ru-inn-772813106900 · ua-nsdc-25224-zukov-emelanov-kirilo-olegovic

For experts: raw data explorer

Factsheet Data sources

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