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Borunov Oleh Oleksandrovych

Sanctioned entity

Borunov Oleh Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Borunov Oleg · Borunov Oleh Oleksandrovych · Борунов Олег Александрович · Борунов Олег Олександрович				[sources]
Other name	Borunov Oleg · Борунов Олег Александрович · Борунов Олег Олександрович				[sources]
Birth date	1979-11-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Position	Deputy Chairman of the Board Moscow Credit Bank (MKB) · Заместитель Председателя Правления Московский кредитный банк (МКБ) · Заступник Голови правління Московський кредитний банк (МКБ)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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-nsdc-25139-borunov-oleg-oleksandrovic · ua-nazk-person-25518 · ua-nabc-person-25518-borunov-oleg

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