amisanctioned
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Home › Search › Дмитро Миколайович ВОРОНА Дмитрий Николаевич ВОРОНА Dmytro Mykolayovich VORONA Dmitry Nikolayevich VORONA Dmytro Mykolajovytj VORONA Dmitrij Nikolajevitj VORONA

Дмитро Миколайович ВОРОНА Дмитрий Николаевич ВОРОНА Dmytro Mykolayovich VORONA Dmitry Nikolayevich VORONA Dmytro Mykolajovytj VORONA Dmitrij Nikolajevitj VORONA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1980-07-24T00:00:00.000Z
Place of birth
Donetsk

Also known as

Aliases
Dmytro Mykolayovich VORONA; Dmitry Nikolayevich VORONA; Dmytro Mykolajovytj VORONA; Dmitrij Nikolajevitj VORONA; Дмитрий Николаевич ВОРОНА; Дмитро Миколайович ВОРОНА · Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.