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Veretskyi Andrii Arsenovych

Sanctioned entity

Veretskyi Andrii Arsenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Veretskyi Andrii Arsenovych · АНДРЕЙ АРСЕНЬЕВИЧ ВЕРЕЦКИЙ · Верецький Андрій Арсенович				[sources]
Other name	Veretskii Andrei · Верецкий Андрей Арсеньевич · Верецький Андрій Арсенович				[sources]
Birth date	1983-09-09				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`781127111602`				[sources]
Last name	ВЕРЕЦКИЙ				[sources]
Patronymic	АРСЕНЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Scientific Industrial Company Dipaul Private Joint Stock Company Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-09	-

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: ua-nsdc-22968-vereckij-andrij-arsenovic · ua-nazk-person-26361 · ru-inn-781127111602

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