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Veikulainen Andrii Oleksiiovych

Sanctioned entity

Veikulainen Andrii Oleksiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Veikulainen Andrei · Veikulainen Andrii Oleksiiovych · Вейкулайнен Андрій Олексійович				[sources]
Other name	Veikulainen Andrei · Вейкулайнен Андрей Алексеевич				[sources]
Birth date	1966-02-25				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
INN	`190110234040`				[sources]
Passport number	`0411 150268`				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA LATPRODUKTI	-	2023-02-03	-

Identifications
Document number	Country	Type	Start date	End date
`0411 150268`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	558/2021	2021-10-30	2024-10-30
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: ua-nsdc-15943-vejkulajnen-andrij-oleksijovic · lv-a1217e318d426fd7cf63ccefc22e0539f81b6e22 · ua-nabc-person-15318-veikulainen-andrey-alekseevich · ua-nazk-person-15318

For experts: raw data explorer

Factsheet Data sources

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