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SAMSULOVYCH Gilani

Sanctioned entity

SAMSULOVYCH Gilani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMSULOVYCH Gilani · Samsulovych Hilani · САМСУЛОВИЧ Гилани · САМСУЛОВИЧ Гілані · Самсулович Гілані				[sources]
Other name	SAMSULOVIC GILANI · Самсулович Гілані				[sources]
Birth date	1974-08-08				[sources]
Place of birth	Republic of Kazakhstan · Казахстан · Республика Казахстан · Республіка Казахстан				[sources]
Nationality	Kazakhstan				[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	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-

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-nsdc-person-203-2021-3731 · ua-nazk-person-14166 · ua-nsdc-15228-samsulovic-gilani · ua-nabc-person-14166-samsulovych-gilani

For experts: raw data explorer

Factsheet Data sources

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