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RAMAHO Salomon Andres

Sanctioned entity

RAMAHO Salomon Andres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMAHO Salomon Andres · Ramakho Salomon Andres · РАМАХО Саломон Андрес · Рамахо Саломон Андрес				[sources]
Other name	Andres Ramajo Salomon · Рамахо Саломон Андрес				[sources]
Birth date	1981-06-25				[sources]
Nationality	Spain				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	Member of the "Carlos Palomino Brigade", part of the "East" NPF. Citizenship - Kingdom of Spain. · Член "Бригади Карлоса Паломіно", що входила в НЗФ "Восток" · Член "Бригади Карлоса Паломіно", що входила в НЗФ "Восток". Громадянство - Королівство Іспанія. · Член "Бригады Карлоса Паломино", входившей в НЗФ "Восток". Гражданство – Королевство Испания.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-

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

Source data IDs: ua-nabc-person-14809-ramajo-salomon-andres · ua-nsdc-person-176-2018-1829 · ua-nsdc-10756-ramaho-salomon-andres · ua-nazk-person-14809 · ua-nabc-person-14809-ramaho-salomon-andres

For experts: raw data explorer

Factsheet Data sources

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