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Хасіс Лев Аронович

Sanctioned entity

Хасіс Лев Аронович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHASIS Lev Aronovich · Khasis Lev Aronovych · Lev Aronovitsj Hasis · Lev Khasis · Lew Aronowitsch Chassis · 4 more...				[sources]
Other name	Khasis Lev · Lev Aronovich Khasis · Lew Chassis · Лев Аронович Хасис · Лев Хасис · 3 more...				[sources]
Birth date	1966-06-05				[sources]
Place of birth	Kuibyshev, RSFSR, USSR · Samara · г. Куйбышев, РСФСР, СССР · м. Куйбишев, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · United States				[sources]
Country	Russia				[sources]
First name	Lev				[sources]
INN	`772901571039`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Wikidata ID	Q4496459				[sources]
Position	Russian entrepreneur. First Deputy Chairman of the Board of Sberbank (until February 22, 2022) · Российский предприниматель. Первый заместитель председателя правления Сбербанка (до 22.02.2022) · Російський підприємець. Перший заступник голови правління Сбербанку (до 22.02.2022)				[sources]
Education	Finance University under the Government of the Russian Federation				[sources]
Address	Російська Федерація, м. Куйбишев				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-03-31	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Russian businessman

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,800

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-402-khasis-lev-aronovich · ua-nsdc-17034-hasis-lev-aronovic · au-dfat-6924-lev-aronovich-khasis · gb-hmt-15002 · ua-nazk-person-402 · NK-Fptrf5qtkMeAfnVM2X4GT2 · ca-sema-russia-1-481 · ca-sema-1-481-ru-lev-aronovich-khasis

For experts: raw data explorer

Factsheet Descriptions Data sources

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