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NAKHLUPIN Vitaly Germanovich

Sanctioned entity

NAKHLUPIN Vitaly Germanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAKHLUPIN Vitaly Germanovich · Nakhlupin Vitalii Hermanovych · Vitaly Germanovich NAKHLUPIN · НАХЛУПІН Віталій Германович · НАХЛУПИН Виталий Германович · 1 more...				[sources]
Other name	Нахлупин Виталий Германович · Нахлупін Віталій Германович				[sources]
Birth date	1966-04-19				[sources]
Place of birth	Makeyevka, Donetsk region · г. Макеевка Донецкой области · м. Макіївка Донецької області				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vitaly Germanovich				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	NAKHLUPIN				[sources]
Passport number	`ВА800509` · `ЕА472055` · `ЕК685012`				[sources]
Position	"Deputy Chairman of the Council of Ministers of the Republic of Crimea" · «Заместитель председателя Совета министров Республики Крым» · «Заступник голови Ради міністрів Республіки Крим» · «заступник голови Ради міністрів Республіки Крим»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ВА800509`	Ukraine	doc:passport	-	-
`ЕК685012`	Ukraine	doc:f_passport	-	-
`ЕА472055`	Ukraine	doc:f_passport	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

Source data IDs: ca-sema-ukraine-1-163 · ua-nsdc-person-176-2018-890 · ua-nsdc-12559-nahlupin-vitalij-germanovic · ua-nabc-person-13168-nakhlupin-vitaly-germanovich · ca-sema-1-163-ua-vitaly-germanovich-nakhlupin · ua-nazk-person-13168

For experts: raw data explorer

Factsheet Data sources

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