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Gaponko Vladimir Viktorovich

Person of interest · Sanctioned entity

Gaponko Vladimir Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAPONKO Vladimir Viktorovich · Gaponko Vladimir Viktorovich · Haponko Volodymyr Viktorovych · ГАПОНЬКО Владимир Викторович · ГАПОНЬКО Володимир Вікторович · 1 more...				[sources]
Other name	Gaponko Vladimir · Гапонько Владимир Викторович · Гапонько Володимир Вікторович				[sources]
Birth date	1979-02-09				[sources]
Place of birth	Moscow, Russian Federation · Російська Федерація, м. Москва · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`771588771033`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of Federal Freight Company JSC · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів АТ "Федеральна вантажна компанія" · Член совета директоров АО "Федеральная грузовая компания" · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

Director of PJSC Russian Railways for Operational Efficiency - Head of the Department of Economics.

— ACF List of bribetakers and warmongers non-official source, 2023-05-12

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	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: acf-8c9a64062180b8142373a4c218eea3a31fcfabf7 · ua-nsdc-18001-gaponko-volodimir-viktorovic · ua-nabc-person-3834-gaponko-vladimir-viktorovich · ua-nazk-person-3834

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Factsheet Descriptions Data sources

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