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MAMATSASHVILI Ucha Rezoevich

Sanctioned entity

MAMATSASHVILI Ucha Rezoevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAMATSASHVILI Ucha Rezoevich · Mamatsashvili Ucha Rezoiovych · МАМАЦАШВІЛІ Уча Резойович · МАМАЦАШВИЛИ Уча Резоевич · Мамацашвілі Уча Резойович				[sources]
Other name	Mamatsashvili Ucha · Мамацашвили Уча Резоевич				[sources]
Birth date	1967-07-06				[sources]
Place of birth	Невідомо				[sources]
Nationality	Georgia				[sources]
INN	`01717062528` · `Невідомо`				[sources]
Position	cousin Ivanishvili Bidzina (Boris) Grigoryevich, Georgian businessman · двоюродный брат Иванишвили Бидзины (Бориса) Григорьевича, грузинский бизнесмен · двоюрідний брат Іванішвілі Бідзіни (Бориса) Григоровича, грузинський бізнесмен				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-19967-mamacasvili-uca-rezojovic · ua-nabc-person-24172-mamatsashvili-ucha-rezoevich · ua-nazk-person-24172

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