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Slinko Konstantin

Sanctioned entity
TypePerson[sources]
NameSlinko Konstantin · КОНСТАНТИН ВЛАДИМИРОВИЧ СЛИНЬКО · Слинько Константин Владимирович · Слинько Костянтин Володимирович[sources]
Other nameSlynko Kostiantyn Volodymyrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameКОНСТАНТИН[sources]
INN615418957823[sources]
Last nameСЛИНЬКО[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council163/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ТПК "ГОРИЗОНТ"100
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "НОВОСТРОЙ"-
ООО "АЙИТС"100-
ООО "АЛЬЯНС-Т"30
ООО "ПРОМСНАБ"100
Directorships
OrganizationRoleStart dateEnd date
ООО "ПРОМСНАБ"ДИРЕКТОР-
ООО "АЛЬЯНС-Т"ДИРЕКТОР
ООО "ТПК "ГОРИЗОНТ"ДИРЕКТОР
ЗАО "РОСТОВТАРА"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР

Data sources

Ukraine NSDC State Register of Sanctions18,663

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 Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ru-inn-615418957823 · ua-nsdc-21828-slinko-kostantin-volodimirovic

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