Name in Ukrainian
КТГ Груп
Country of Registration
Slovak Republic
Registration data
31396879
Date of Implementation of Sanctions
2023-11-23
UA Sanctions Expire Date
2033-11-23
Decrees of the President of Ukraine
№ 772/2023 від 23.11.2023
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Kazikaev, Valery Dzhekovich