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Igor Evgenevich KAKIDZYANOV
Sanctioned
Igor Evegenevich KHAKIMZYANOV
Type
person
Subtype
Country
Ukraine
Date of birth
08/05/1981, 25/07/1980
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze, Travel ban
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2981
Asset freeze
Travel ban
2014-09-02
active
Source
Legal bases
Australia
Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)
Source
