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YURCHENKO Evgeny Valerievich

Person of interest · Sanctioned entity

YURCHENKO Evgeny Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YURCHENKO Evgeny Valerievich · Yurchenko Yevhen Valeriiovych · ЮРЧЕНКО Євгеній Валерійович · ЮРЧЕНКО Евгений Валерьевич · Юрченко Євген Валерійович · 1 more...				[sources]
Other name	Iurchenko Evgenii · Юрченко Євген Валерійович · Юрченко Евгений Валерьевич				[sources]
Birth date	1968-05-14				[sources]
Place of birth	Voronezh, Voronezh region · г. Воронеж, Воронежская область · м. Вороніж, Вороніжська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Evgeny				[sources]
INN	`366414465583`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Wikidata ID	Q86607277				[sources]
Position	Co-founder of LLC Commercial bank "Rostfinance" · соучредитель ООО Коммерческий банк "Ростфинанс" · співзасновник ТОВ Комерційний банк "Ростфінанс"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-05-01				[sources]
Last changed	2024-05-12	Last checked	2024-05-23	First seen	2023-12-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2028-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

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-27122-urcenko-evgen-valerijovic · ua-nazk-person-18514 · NK-AEKtetdB92bLc9KQEJzWLu

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