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Zherder Oleh Semenovych

Sanctioned entity

Zherder Oleh Semenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zherder Oleh Semenovych · Жердер Олег Семенович · ОЛЕГ СЕМЕНОВИЧ ЖЕРДЕР				[sources]
Other name	Zherder Oleg · Жердер Олег Семенович				[sources]
Birth date	1953-05-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`773600906639`				[sources]
Last name	ЖЕРДЕР				[sources]
Patronymic	СЕМЕНОВИЧ				[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-Invest" Sanctioned entity	27.78	2007-06-13	-
ООО "АКЦИИ РАО"	-	2002-11-25	2003-08-04
ООО "МЕГА-ЛАЙН"	-	2002-11-25	2003-08-04

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-nabc-person-25909-zherder-oleg · ua-nazk-person-25909 · ru-inn-773600906639 · ua-nsdc-21322-zerder-oleg-semenovic

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