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Kuznetsov Pavlo Viktorovych

Sanctioned entity

Kuznetsov Pavlo Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kuznetsov Pavlo Viktorovych · Кузнецов Павло Вікторович · ПАВЕЛ ВИКТОРОВИЧ КУЗНЕЦОВ				[sources]
Other name	Kuznetsov Pavel · Кузнецов Павел Викторович · Кузнецов Павло Вікторович				[sources]
Birth date	1980-03-05				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`770301355561`				[sources]
Last name	КУЗНЕЦОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-AiTi" Sanctioned entity	11.11	2021-05-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest" Sanctioned entity	11.11	2010-10-13	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-AiTi" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-21325-kuznecov-pavlo-viktorovic · ru-inn-770301355561 · ua-nabc-person-25912-kuznetsov-pavel · ua-nazk-person-25912

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