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ALPERIN Vadim Alexandrovich

Sanctioned entity

ALPERIN Vadim Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALPERIN Vadim Alexandrovich · Alperin Vadim · АЛЬПЕРІН Вадим Олександрович · АЛЬПЕРИН Вадим Александрович · Альперін Вадим Олександрович · 1 more...				[sources]
Other name	Alperin Vadim · Альперін Вадим Олександрович · Вадим Альперін				[sources]
Birth date	1972-01-27				[sources]
Place of birth	Odesa				[sources]
Gender	male				[sources]
Nationality	Israel · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Oleksandr				[sources]
ID Number	`313864514`				[sources]
INN	`2632420633`				[sources]
Last name	Alperin				[sources]
Passport number	`23755561`				[sources]
Wikidata ID	Q83552614				[sources]
Position	Contrabandist · Контрабандист				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-02-06				[sources]
Last changed	2024-04-07	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Інші відомості: до 14.04.2021 – громадянин України Альперін Вадим Олександрович

— Ukraine NSDC State Register of Sanctions, 2024-04-05

український бізнесмен

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`23755561`	Israel	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	219/2024	2024-04-04	2027-04-04
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Agency on Corruption Prevention	-	2021-04-03	-

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:

Wikidata224,813

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-person-140-2021-59 · NK-LfW4UwoVpsM2NgKPTjscaf · ua-nsdc-14620-alperin-vadim · ua-nazk-person-13754 · ua-nsdc-14620-alperin-vadim-oleksandrovic · ua-nabc-person-13754-alperin-vadim-alexandrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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