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ZARITSKY Vladimir Nikolaevich

Sanctioned entity

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

Type	Person				[sources]
Name	Vladimir Nikolaevich ZARITSKY · ZARITSKY Vladimir Nikolaevich · ZARITSKY, Vladimir Nikolaevich · Zarytskyi Volodymyr Mykolaiovych · ЗАРИЦКИЙ Владимир Николаевич · 2 more...				[sources]
Other name	Vladimir Nikolayevich ZARITSKY · Zarytskyi Volodymyr · Зарицкий Владимир Николаевич · Зарицький Володимир Миколайович				[sources]
Birth date	1948-06-15				[sources]
Place of birth	Ostany Village, Korosten District, Zhitomir region, Ukraine · Невідомо · Неизвестно · Україна, Житомирська область, с. Остапи · с. Остапи Житомирської області, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Vladimir				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ZARITSKY				[sources]
Position	Founder and owner of UKIP LLC · Засновник та власник ТОВ «УКІП» · Учредитель и владелец ООО «УКИП» · співробітник товариства з обмеженою відповідальністю «Керуюча компанія інфраструктурних проектів»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Зайнятість: місце роботи: ТОВ «Керуюча компанія інфраструктурних проектів»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-15594-zaritsky-vladimir-nikolaevich · NK-Zy2aob47Wp9oTPt7A5D7Yb · ua-nsdc-person-82-2019-3889 · ua-nazk-person-15594 · ofac-25180 · ua-nsdc-13945-zarickij-volodimir-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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