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GOKHVAIS Viacheslav Vladimirovich

Person of interest · Sanctioned entity

GOKHVAIS Viacheslav Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOKHVAIS Viacheslav Vladimirovich · Hokhvais Viacheslav Volodymyrovych · ГОХВАЙС В'ячеслав Володимирович · ГОХВАЙС Вячеслав Владимирович · Гохвайс В'ячеслав Володимирович				[sources]
Other name	Gokhvais Viacheslav · Гохвайс В'ячеслав Володимирович · Гохвайс Вячеслав Владимирович				[sources]
Birth date	1979-11-28				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`541004024892`				[sources]
Position	Director "NZHK-INSTRUMENT" LIMITED LIABILITY COMPANY · Директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЗХК-ИНСТРУМЕНТ" · Директор СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЗХК-ІНСТРУМЕНТ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

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-nabc-person-25428-gokhvais-viacheslav-vladimirovich · ua-nazk-person-25428 · ua-nsdc-20905-gohvajs-v-aceslav-volodimirovic

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