1 SapherCheck records found for Person Kozhemyako nikita
1. Kozhemyako Nikita Olegovich
| Alias |
Кожемяко Никита Олегович
Кожемяко Микита Олегович KOZHEMYAKO NIKITA |
|---|---|
| Inn-Code |
770474482501
|
| Profile Type | PERSON |
| Name |
KOZHEMIAKO MYKYTA OLEHOVYCH
KOZHEMYAKO NIKITA OLEGOVICH Кожемяко Микита Олегович НИКИТА ОЛЕГОВИЧ КОЖЕМЯКО |
| First Name |
НИКИТА
|
| Last Name |
КОЖЕМЯКО
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-06-19
1988 |
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Created At |
2022-10-13
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
SON OF THE GOVERNOR OF PRIMORSKY KRAI OLEG KOZHEMYAKO, EARNED BILLIONS OF RUBLES ON GOVERNMENT CONTRACTS IN PRIMORSKY KRAI
|
1 Sanctions
1. Sanction Caption: 726/2022| Sanction Caption | 726/2022 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-eBo6W2gRUiyp65wL2eufte Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |