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Zanevskyi Viacheslav Yevhenovych

Sanctioned entity

Zanevskyi Viacheslav Yevhenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zanevskyi Viacheslav · Zanevskyi Viacheslav Yevhenovych · ЗАНЕВСЬКИЙ В'ячеслав Євгенович · Заневский Вячеслав Евгеньевич · Заневський В'ячеслав Євгенович				[sources]
Other name	Zanevskii Viacheslav · Zanevskyi Viacheslav · Заневский Вячеслав Евгеньевич · Заневський В'ячеслав Євгенович				[sources]
Birth date	1968-09-18				[sources]
Nationality	Russia · Ukraine				[sources]
INN	`2509820572` · `771305793470`				[sources]
Passport number	`4513326202` · `654332259` · `756352010` · `FH029999`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-12-26

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2073-12-23

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27123-zanevskij-v-aceslav-evgenovic · ua-nazk-person-28250

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Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2073-12-23