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DZHAPARIDZE Aleksander Yulievich

Oligarch · Sanctioned entity

DZHAPARIDZE Aleksander Yulievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Dzhaparidze · Aleksandr Julevitsj Dzjaparidze · Alexander Dzhaparidze · Alexander Juljewitsch Dschaparidse · DZHAPARIDZE Aleksander Yulievich · 6 more...				[sources]
Other name	Aleksandr Dzhaparidze · Aleksandr Yulyeivch Dzhaparidze · Alexander Dschaparidse · Dzhaparidze Aleksandr · Александр Джапаридзе · 5 more...				[sources]
Birth date	1955-07-20				[sources]
Place of birth	Makhachkala · Makhachkala, Dagestan ASSR, USSR · Махачкала, Дагестанская АССР, СССР · Махачкала, Дагестанська АРСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Aleksandr				[sources]
INN	`773600341869`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Dzhaparidze				[sources]
Wikidata ID	Q4159921				[sources]
Position	Entrepreneur · Предприниматель · підприємець				[sources]
Education	Master of Science				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2023-03-09				[sources]
Last changed	2024-04-14	Last checked	2024-04-27	First seen	2023-04-20

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian entrepreneur

— Wikidata non-official source, 2023-07-18

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-8790-dzhaparidze-aleksander-yulievich · ua-nsdc-19801-dzaparidze-oleksandr-ulijovic · ua-nazk-person-8790

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