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SAMOKHINA Evgenia Viktorivna

Sanctioned entity

SAMOKHINA Evgenia Viktorivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMOKHINA Evgenia Viktorivna · Samokhina Yevheniia Viktorivna · САМОХІНА Євгенія Вікторівна · САМОХИНА Евгения Викторовна · Самохіна Євгенія Вікторівна				[sources]
Other name	SAMOKHINA YEVHENIIA · Самохина Евгения Викторовна · Самохіна Євгенія Вікторівна				[sources]
Birth date	1974-09-04				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`АП503239` · `ВА503230`				[sources]
Position	"Minister of the Ministry of Economic Development of the DPR" · "Министр Министерства экономического развития ДНР" · "Міністр Міністерства економічного розвитку ДНР" · «міністр економічного розвитку» незаконного збройного формування «ДНР» · міністр економічного розвитку "ДНР"				[sources]
Address	Донецька область, м. Макіївка, просп. Генерала Данілова, 28/2 (кв. 11)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ВА503230`	Ukraine	doc:passport	-	-
`АП503239`	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	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
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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-person-176-2018-244 · ua-nabc-person-14818-samokhina-evgenia-viktorivna · rupep-person-36739 · ua-nazk-person-14818 · ua-nsdc-10767-samohina-evgenia-viktorivna

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`ВА503230`	Ukraine	doc:passport	-	-
`АП503239`	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	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
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24