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Shtengelov Denis Nikolaevich

Sanctioned entity

Shtengelov Denis Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHTENGELOV Denis Nikolaevich · Shtengelov Denis Nikolaevich · Shtengelov Denis Nikolajevitsj · Shtenhelov Denys Mykolaiovych · ШТЕНГЕЛОВ Денис Миколайович · 3 more...				[sources]
Other name	Shtengelov Denis · Штенгелов Денис Николаевич				[sources]
Birth date	1972-05-14				[sources]
Place of birth	Gubino, Moryakovskoe rural settlement, Tomsk region, Tomsk region, RSFSR, USSR · Tomsk · Губино, Моряковское сельское поселение, Томский район, Томская область, РСФСР, СССР · Губіно, Моряківське сільське поселення, Томський район, Томська область, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	United Arab Emirates · Australia · Russia · Soviet Union				[sources]
INN	`701737043744`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q55102034				[sources]
Position	entrepreneur · предприниматель · підприємець				[sources]
Education	Tomsk State University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

ondernemer

— 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 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-nsdc-19839-stengelov-denis-mikolajovic · ua-nabc-person-8802-shtengelov-denis-nikolaevich · ua-nazk-person-8802

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