Person
Screen this subjectKHAKMI YASER
Sanctioned entityBorn 20 Mar 1979 (47 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 6 Feb 2025
Рішення суду
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Other names1
Also known as1
ХАКМІ ЯСЕР М. РАСУЛ
Addresses1
вул. Владислава Зубенка, буд. 29-В, кв. 12, м. Харків, 61121
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.