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Matvieiev Kharyton Oleksiiovych

Sanctioned entity

Matvieiev Kharyton Oleksiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Matvieiev Kharyton Oleksiiovych · Матвєєв Харитон Олексійович · ХАРИТОН АЛЕКСЕЕВИЧ МАТВЕЕВ				[sources]
Other name	Matveev Khariton · Матвеев Харитон Алексеевич · Матвєєв Харитон Олексійович				[sources]
Birth date	1991-02-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ХАРИТОН				[sources]
INN	`772075571305`				[sources]
Last name	МАТВЕЕВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНОПКА"	100	2018-12-16	2021-03-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАНДЭЙ"	50	2012-05-14	2020-02-06
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skaienh"	61	2017-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРМИЛАБ"	50	2010-10-28	2020-04-03

Directorships
Organization	Role	Start date	End date
Osvitnia avtonomna nekomertsiina orhanizatsiia dodatkovoyi profesiinoyi osvity "Skaienh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНОПКА"	Ликвидатор	2020-09-30	2021-03-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skaienh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-13	-

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: ru-inn-772075571305 · ua-nsdc-23045-matveev-hariton-oleksijovic · ua-nazk-person-26433

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