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KAPINOS Alexey Vladimirovich

Sanctioned entity

KAPINOS Alexey Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAPINOS Alexey Vladimirovich · Kapinos Oleksii Volodymyrovych · КАПІНОС Олексій Володимирович · КАПИНОС Алексей Владимирович · Капінос Олексій Володимирович				[sources]
Other name	KAPINOS ALEKSEI · Капинос Алексей Владимирович · Капінос Олексій Володимирович				[sources]
Birth date	1971-06-20				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Address	м. Москва, РФ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-11-18	-
National Security and Defense Council	584/2021	2021-11-18	2024-11-18

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-nazk-person-15326 · ua-nsdc-15958-kapinos-oleksij-volodimirovic · ua-nabc-person-15326-kapinos-alexey-vladimirovich

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