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Fedotchenko Ihor Alfredovych

Sanctioned entity

Fedotchenko Ihor Alfredovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fedotchenko Ihor Alfredovych · ИГОРЬ АЛЬФРЕДОВИЧ ФЕДОТЧЕНКО · Федотченко Ігор Альфредович				[sources]
Other name	Fedotchenko Igor · Федотченко Ігор Альфредович · Федотченко Игорь Альфредович				[sources]
Birth date	1961-01-05				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`772909408820`				[sources]
Last name	ФЕДОТЧЕНКО				[sources]
Patronymic	АЛЬФРЕДОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Er Si O"	14	2006-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОИНТ АЙ ДИ"	30	2012-10-29	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОИНТ АЙ ДИ"	Генеральный директор	2012-10-29	-

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-nazk-person-26410 · ru-inn-772909408820 · ua-nsdc-23022-fedotcenko-igor-alfredovic

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