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Fofanov Yevhen Volodymyrovych

Sanctioned entity

Fofanov Yevhen Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fofanov Evgenii · Fofanov Yevhen Volodymyrovych · Фофанов Євген Володимирович · Фофанов Евгений Владимирович				[sources]
Other name	Fofanov Evgenii · Фофанов Євген Володимирович · Фофанов Евгений Владимирович				[sources]
Birth date	1973-11-12				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`781612173957`				[sources]
Position	Founder of Avtek Group Limited Liability Company · Засновник Товариства з обмеженою відповідальністю "Автек Груп" · Основатель Общества с ограниченной ответственностью "Автек Груп"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-07-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

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-nsdc-25687-fofanov-evgen-volodimirovic · ua-nazk-person-27143

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