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SLAYMANOV Rafael Marsilovich

Person of interest · Sanctioned entity

SLAYMANOV Rafael Marsilovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SLAYMANOV Rafael Marsilovich · Slaimanov Rafael Marsylovych · СЛАЙМАНОВ Рафаель Марсилович · СЛАЙМАНОВ Рафаэль Марсилович · Слайманов Рафаель Марсилович				[sources]
Other name	Slaimanov Rafael · Slaima№v Rafael · Слайманов Рафаель Марсилович · Слайманов Рафаэль Марсилович				[sources]
Birth date	1979-03-29				[sources]
Place of birth	невідомо · неизвестно				[sources]
Nationality	Russia				[sources]
INN	`564000119238`				[sources]
Position	General Director of LLC "EURO POLIS" · Генеральний директор ТОВ "ЄВРО ПОЛІС" · Генеральный директор ООО "ЕВРО ПОЛИС"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

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-21056-slajmanov-rafael-marsilovic · ua-nazk-person-24091

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