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KHAMCHIEVA Khakima Belanovna

Sanctioned entity

KHAMCHIEVA Khakima Belanovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMCHIEVA Khakima Belanovna · Khamchiieva Khakima Bielanivna · ХАМЧІЄВА Хакіма Бєланівна · ХАМЧИЕВА Хакима Белановна · Хамчієва Хакіма Бєланівна				[sources]
Other name	Khamchieva Khakima · Хамчиева Хакима Белановна				[sources]
Birth date	2000-08-12				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-19866-hamcieva-hakima-belanivna · ua-nabc-person-4343-khamchieva-khakima-belanovna · ua-nazk-person-4343 · rupep-person-5390

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Factsheet Data sources

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