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POPOVICI Sokolov

Sanctioned entity

POPOVICI Sokolov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POPOVICI Sokolov · Popovichi Sokolov · ПОПОВІЧІ Соколов · ПОПОВИЧИ Соколов · Поповічі Соколов				[sources]
Other name	POPOVICI SOCOLOV · Поповічі Соколов				[sources]
Birth date	1962-07-17				[sources]
Place of birth	Republic of Moldova · Молдова · Республика Молдова · Республіка Молдова				[sources]
Nationality	Moldova				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

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-nazk-person-14149 · ua-nsdc-person-203-2021-3735 · ua-nsdc-15211-popovici-sokolov · ua-nabc-person-14149-popovici-sokolov

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