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Kaganov Veniamin Shaevich

Person of interest · Sanctioned entity

Kaganov Veniamin Shaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAGANOV Veniamin Shaevich · Kaganov Veniamin Shaevich · Kahanov Veniamin Shaievych · КАГАНОВ Вениамин Шаевич · КАГАНОВ Веніамін Шайович · 1 more...				[sources]
Other name	Kaganov Veniamin · Каганов Вениамин Шаевич · Каганов Веніамін Шаєвич				[sources]
Birth date	1958-04-23				[sources]
Place of birth	Derevyanye village, Prionezh district, Republic of Karelia, russian federation · с. Дерев'яне, Прионезький район, Республіка Карелія, рф · с. Деревянное, Прионежский район, Республика Карелия, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`770502557247`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Position	Member of the Supervisory Board of the PJSC "Bank VTB" (TIN 7707083893) · Top Management of State Owned Companies · Руководители госкомпаний · Член Наблюдательного совета ПАО "Банк "ВТБ" (ИНН 7702070139) · Член Наглядової ради ПАТ "Банк "ВТБ" (ІПН 7702070139)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-04-20

Descriptions

Member of the Supervisory Board of PJSC VTB Bank

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,890

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-25281-kaganov-veniamin-saevic · ua-nazk-person-22995 · ua-nabc-person-22995-kaganov-veniamin-shaevich · acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2

For experts: raw data explorer

Factsheet Descriptions Data sources

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