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KHOR Yakov Moiseevich

Person of interest · Close Associate · Sanction-linked entity
KHOR Yakov Moiseevich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameKHOR Yakov Moiseevich · Yakov Moiseevich ​Khor · ХОР Яков Моисеевич · ХОР Яків Моісейович · Яков Моисеевич ​Хор[sources]
Other name​Chor Jakiw Mojsejowytsch · ​Hor Iakov Moiseevich · ​Hor Jakiv Mojsejovič · ​Hor Jakov Moiseevich · ​Hor Âkov Moiseevič · 24 more...[sources]
Birth date[sources]
Place of birthNemirovo, Ukrainian SSR · г. Немирово Украинской ССР · м. Немирів, Українська РСР[sources]
NationalityRussia[sources]
First nameYakov · Яков[sources]
INN505603176448 · 505603176448​[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last name​Khor · ​Хор[sources]
PatronymicMoiseevich · Моисеевич[sources]
PositionRutek LLC (co-owner) · ООО "Рутэк" (совладелец)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (отец) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (father) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член сім'ї (батько) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: rupep-person-5066 · ua-nazk-person-5108

For experts: raw data explorer