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VOLCHENKO Vadim Alexandrovich

Sanctioned entity

VOLCHENKO Vadim Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VOLCHENKO Vadim Alexandrovich · Vadim Aleksandrovich VOLCHENKO · Volchenko Vadym Oleksandrovych · ВОЛЧЕНКО Вадим Александрович · ВОЛЧЕНКО Вадим Олександрович · 1 more...				[sources]
Other name	Волченко Вадим Александрович · Волченко Вадим Олександрович				[sources]
Birth date	1974-11-05				[sources]
Place of birth	Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vadim Aleksandrovich				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	VOLCHENKO				[sources]
Passport number	`АР 418999` · `АР418999` · `ЕА 509051` · `ЕА509051`				[sources]
Position	"Minister of Resorts and Tourism of the Republic of Crimea" · «Министр курортов и туризма Республики Крым» · «Міністр курортів і туризму Республіки Крим» · «міністр курортів і туризму Республіки Крим»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`АР 418999`	Ukraine	doc:passport	-	-
`ЕА 509051`	Ukraine	doc:f_passport	-	-
`ЕА509051`	Ukraine	doc:f_passport	-	-
`АР418999`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Ukraine	-	-

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

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: ca-sema-ukraine-1-172 · ua-nsdc-person-176-2018-888 · ua-nazk-person-13151 · ua-nsdc-12537-volcenko-vadim-oleksandrovic · ca-sema-1-172-ua-vadim-aleksandrovich-volchenko · ua-nabc-person-13151-volchenko-vadim-alexandrovich

For experts: raw data explorer

Factsheet Data sources

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