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Verasto Tomas Mariia

Sanctioned entity

Verasto Tomas Mariia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VERASZTO Thomas M. · Verasto Tomas Mariia · ВЕРАСТО Томас Мария · ВЕРАСТО Томас Марія · Верасто Томас Марія				[sources]
Other name	Veraszto Thomas Maria · Верасто Томас Марія				[sources]
Birth date	1962-05-18				[sources]
Nationality	Austria				[sources]
Country	Russia				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Member of the Supervisory Board of Bank Saint Petersburg PJSC · Член Наблюдательного совета ПАО "Банк "Санкт-Петербург" · Член Спостережної ради ПАТ "Банк "Санкт-Петербург"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nabc-person-6658-veraszto-thomas-m · ua-nazk-person-6658 · ua-nsdc-25311-verasto-tomas-maria

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