Search OpenSanctions

Advanced

Veretskyi Andrii Arsenovych

Sanctioned entity
TypePerson[sources]
NameVeretskyi Andrii Arsenovych · АНДРЕЙ АРСЕНЬЕВИЧ ВЕРЕЦКИЙ · Верецький Андрій Арсенович[sources]
Other nameVeretskii Andrei · Верецкий Андрей Арсеньевич · Верецький Андрій Арсенович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN781127111602[sources]
Last nameВЕРЕЦКИЙ[sources]
PatronymicАРСЕНЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer