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ZABASHTANOV Valentin Vasilyevich

Sanctioned entity

ZABASHTANOV Valentin Vasilyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZABASHTANOV Valentin Vasilyevich · Zabashtanov Valentyn Vasylovych · ЗАБАШТАНОВ Валентин Васильевич · ЗАБАШТАНОВ Валентин Васильович · Забаштанов Валентин Васильович				[sources]
Other name	ZABASHTANOV VALENTYN · ZABASHTA№V VALENTYN · Забаштанов Валентин Васильевич · Забаштанов Валентин Васильович				[sources]
Birth date	1958-11-08				[sources]
Place of birth	native of the Autonomous Republic of Crimea, village Cherry · АР Крим, с. Вишенне · уродженець АР Крим, с. Вишенне · уроженец АР Крым, с. Вишневое				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2149619334`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	Member of the so-called "TEC of Saki" · Член так званої "ТВК м. Саки" · Член так называемой "ТИК г. Саки" · член так званої "ТВК м. Саки"				[sources]
Address	АР Крим, м. Саки, вул. Будівельна, 8 (кв. 54) · АР Крим, м. Саки, вул. Будівельна, буд. 8 (кв. 54)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2020-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	623/2021	2021-12-07	2030-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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-nabc-person-13636-zabashtanov-valentin-vasilyevich · ua-nsdc-person-184-2020-1054 · ua-nsdc-11565-zabastanov-valentin-vasilovic · ua-nazk-person-13636

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Factsheet Data sources

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