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KASHAPOV Almaz Vakhitovich

Sanctioned entity

KASHAPOV Almaz Vakhitovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASHAPOV Almaz Vakhitovich · Kashapov Almaz Vakhitovych · КАШАПОВ Алмаз Вахитович · КАШАПОВ Алмаз Вахітович · Кашапов Алмаз Вахітович				[sources]
Other name	Kashapov Almaz · Кашапов Алмаз Вахитович				[sources]
Birth date	1963-03-15				[sources]
Place of birth	Невідомо				[sources]
Nationality	Russia				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Position	Deputy CEO - Head of the Department of Economic Protection and Regime of JSC "SETEVAYA KOMPANIYA" (TIN 1655049111) · Заместитель Генерального директора - начальник управления экономической защиты и режима АО "СЕТЕВАЯ КОМПАНИЯ" (ИНН 1655049111) · Заступник Генерального директора - начальник управління економічного захисту і режиму АТ "СЄТЄВАЯ КОМПАНІЯ" (ІПН 1655049111)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nazk-person-16204 · ua-nsdc-26453-kasapov-almaz-vahitovic

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