Search OpenSanctions

Aristov Oleksii Volodymyrovych

Sanctioned entity

Aristov Oleksii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aristov Oleksii Volodymyrovych · АЛЕКСЕЙ ВЛАДИМИРОВИЧ АРИСТОВ · Арістов Олексій Володимирович				[sources]
Other name	Aristov Aleksei · Аристов Алексей Владимирович · Арістов Олексій Володимирович				[sources]
Birth date	1975-05-08				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`713000109760`				[sources]
Last name	АРИСТОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТУЛЬСКАЯ ЭЛЕКТРОННАЯ КОМПАНИЯ"	24.5	2006-12-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teleks-2" Sanctioned entity	25	2003-12-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-713000109760 · ua-nsdc-22870-aristov-oleksij-volodimirovic · ua-nazk-person-26264

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.