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KUZMENKO Vladimir Nikolaevich

Sanctioned entity

KUZMENKO Vladimir Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZMENKO Vladimir Nikolaevich · Kuzmenko Volodymyr Mykolaiovych · КУЗЬМЕНКО Владимир Николаевич · КУЗЬМЕНКО Володимир Миколайович · Кузьменко Володимир Миколайович				[sources]
Birth date	not available				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2124017271`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`ЕЕ423422`				[sources]
Position	Director of the state enterprise "Sudak" · Директор государственного предприятия "Судак" · Директор державного підприємства "Судак" · директор державного підприємства «Судак»				[sources]
Address	Автономна Республіка Крим, м. Судак, вул. Алуштинська, 15 (ДП «Судак») · Автономна Республіка Крим, м. Судак, вул. Алуштинська, 15 (державне підприємство «Судак») · Автономна Республіка Крим, м. Судак, вул. Алуштинська, 15 (місцезнаходження юридичної особи)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕЕ423422`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
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

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

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: ua-nazk-person-14668 · ua-nsdc-10917-kuzmenko-volodimir-mikolajovic · ua-nabc-person-14668-kuzmenko-vladimir-nikolaevich · ua-nsdc-person-176-2018-201

For experts: raw data explorer

Factsheet Data sources

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