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GUBANOV Vladimir Dmitrovich

Sanctioned entity

GUBANOV Vladimir Dmitrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUBANOV Vladimir Dmitrovich · Hubanov Volodymyr Dmytrovych · ГУБАНОВ Владимир Дмитриевич · ГУБАНОВ Володимир Дмитрович · Губанов Володимир Дмитрович				[sources]
Birth date	not available				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`ЕС224231`				[sources]
Position	Director of the state enterprise "Alushta" · Директор государственного предприятия "Алушта" · Директор державного підприємства "Алушта" · директор державного підприємства «Алушта»				[sources]
Address	Автономна Республіка Крим, м. Алушта, пров. Іванова, 3 (ДП «Алушта») · Автономна Республіка Крим, м. Алушта, пров. Іванова, 3 (державне підприємство «Алушта») · Автономна Республіка Крим, м. Алушта, пров. Іванова, 3 (місцезнаходження юридичної особи)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕС224231`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
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

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-14665 · ua-nsdc-10851-gubanov-volodimir-dmitrovic · ua-nabc-person-14665-gubanov-vladimir-dmitrovich · ua-nsdc-person-176-2018-1331

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Factsheet Data sources

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