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DEMCHENKO Daria Sergeevna

Sanctioned entity

DEMCHENKO Daria Sergeevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMCHENKO Daria Sergeevna · Demchenko Daria Serhiyivna · ДЕМЧЕНКО Дар'я Сергіївна · ДЕМЧЕНКО Дарья Сергеевна · Демченко Дар’я Сергіївна				[sources]
Other name	DEMCHENKO DARIA · Демченко Дар'я Сергіївна · Демченко Дарья Сергеевна				[sources]
Birth date	not available				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Founder of PJSC "Russian National Commercial Bank" · Засновник ПАТ "Російський національний комерційний банк" · Учредитель ПАО "Российский национальный коммерческий банк" · засновник «Российский национальный коммерческий банк» · засновник ПАО «Российский национальный коммерческий банк»				[sources]
Address	м. Вітебськ, Білорусь				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-

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-nsdc-person-176-2018-1351 · ua-nazk-person-14949 · ua-nabc-person-14949-demchenko-daria-sergeevna · ua-nsdc-11086-demcenko-dar-a-sergiivna

For experts: raw data explorer

Factsheet Data sources

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