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Taratukhin Valerii Fedorovych

Sanctioned entity

Taratukhin Valerii Fedorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TARATUKHIN Valery Fedorovich · Taratukhin Valerii Fedorovych · ТАРАТУХІН Валерій Федорович · ТАРАТУХИН Валерий Федорович · Таратухін Валерій Федорович				[sources]
Other name	Taratukhin Valerii · Таратухин Валерий Федорович · Таратухін Валерій Федорович				[sources]
Birth date	1946-11-14				[sources]
Place of birth	native of Lithuania · Литва · уродженець Литви · уроженец Литвы				[sources]
Nationality	Russia				[sources]
Address	АР Крим, Совєтський р-н, смт Совєтський, вул. Паркова, 15 (кв. 4) · АР Крим, Совєтський р-н., смт Совєтський, вул. Паркова, 15 (кв. 4)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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-nazk-person-13559 · ua-nsdc-11681-taratuhin-valerij-fedorovic · ua-nsdc-person-184-2020-1605 · ua-nabc-person-13559-taratukhin-valery-fedorovich

For experts: raw data explorer

Factsheet Data sources

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