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SAVVIDI Kiriyaki Georgievna

Sanctioned entity

SAVVIDI Kiriyaki Georgievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAVVIDI Kiriyaki Georgievna · Savvidi Kiriiaky Heorhiyivna · САВВІДІ Кіріяки Георгіївна · САВВИДИ Кирияки Георгиевна · Саввіді Кіріяки Георгіївна				[sources]
Other name	Savvidi Kiriiaki · Саввиди Кирияки Георгиевна				[sources]
Birth date	1964-08-19				[sources]
Nationality	Russia				[sources]
INN	`616389559320`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	individual entrepreneur, co-owner of the Agrocom Group of companies · индивидуальный предприниматель, совладелец группы компаний «Группа Агроком» · приватний підприємець, співвласник групи компаній «Группа Агроком»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

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

Source data IDs: ua-nabc-person-8826-savvidi-kiriyaki-georgievna · ua-nazk-person-8826 · ua-nsdc-19946-savvidi-kiriaki-georgiivna

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