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Skorodumov Oleksii Dmytrovych

Sanctioned entity

Skorodumov Oleksii Dmytrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Skorodumov Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ СКОРОДУМОВ · Скородумов Олексій Дмитрович				[sources]
Other name	Skorodumov Aleksei · Скородумов Алексей Дмитриевич · Скородумов Олексій Дмитрович				[sources]
Birth date	1974-04-22				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772804295739`				[sources]
Last name	СКОРОДУМОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"	25	2014-07-29	-

Directorships
Organization	Role	Start date	End date
Акционерный коммерческий банк "Держава" публичное акционерное общество	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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-8323 · ua-nabc-person-8323-skorodumov-aleksei-dmitrievich · ru-inn-772804295739 · ua-nsdc-25226-skorodumov-oleksij-dmitrovic

For experts: raw data explorer

Factsheet Data sources

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