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GOLDFINCH Paul Andrew

Sanctioned entity

GOLDFINCH Paul Andrew is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOLDFINCH Paul Andrew · ГОЛДФІНЧ Пол Ендрю · ГОЛДФИНЧ Пол Эндрю				[sources]
Birth date	1970-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Member of the Supervisory Board of PJSC Bank FC Otkritie · Член Наблюдательного совета ПАО Банк «ФК Открытие» · Член Наглядової ради ПАТ Банк «ФК Відкриття»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-16	Last checked	2024-03-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-1460-goldfinch-paul-andrew · ua-nazk-person-1460 · ofac-36388

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