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Tynkovan Oleksandr Anatoliiovych

Sanctioned entity

Tynkovan Oleksandr Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tynkovan Oleksandr Anatoliiovych · АЛЕКСАНДР АНАТОЛЬЕВИЧ ТЫНКОВАН · Тинкован Олександр Анатолійович				[sources]
Other name	Tynkovan Aleksandr · Тынкован Александр Анатольевич				[sources]
Birth date	1967-06-14				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`772326648669`				[sources]
Last name	ТЫНКОВАН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОНТЭКС ЛАЙН"	25	2008-05-19	-
ООО "АВТОРИТЕТ"	80	2006-03-16	-
ООО "МАРКЕТПЛЕЙС"	5	2016-08-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-8796-tynkovan-aleksander-anatolievich · ua-nazk-person-8796 · ua-nsdc-19815-tinkovan-oleksandr-anatolijovic · ru-inn-772326648669

For experts: raw data explorer

Factsheet Data sources

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