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Pakhomenko Oleksii Volodymyrovych

Sanctioned entity

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

Type	Person				[sources]
Name	Pakhomenko Oleksii Volodymyrovych · АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПАХОМЕНКО · Алексей Владимирович Пахоменко · Пахоменко Олексій Володимирович				[sources]
Other name	Pakhomenko Aleksei · Пахоменко Алексей Владимирович · Пахоменко Олексій Володимирович				[sources]
Birth date	1972-08-28				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ · Алексей				[sources]
INN	`632200967108`				[sources]
Last name	ПАХОМЕНКО · Пахоменко				[sources]
Patronymic	ВЛАДИМИРОВИЧ · 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 "ЭКСО-САМАРА"	-	2003-03-07	-
ООО "ДАНИЭЛЬ"	-	2007-11-08	2016-10-11
ООО "СТОМАТОЛОГИЧЕСКИЙ ЦЕНТР "ЭДЕЛЬВЕЙС"	100	2004-03-02	-

Directorships
Organization	Role	Start date	End date
ИНДИВИДУАЛЬНОЕ ЧАСТНОЕ ПРЕДПРИЯТИЕ "МЕНЕДЕМ"	Директор	2003-03-19	2003-04-16

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

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-632200967108 · ua-nsdc-21791-pahomenko-oleksij-volodimirovic · ua-nazk-person-26007 · ua-nazk-person-5519

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