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Tumanov Oleh Anatoliiovych

Sanctioned entity

Tumanov Oleh Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tumanov Oleh Anatoliiovych · ОЛЕГ АНАТОЛЬЕВИЧ ТУМАНОВ · Туманов Олег Анатолійович				[sources]
Other name	Tumanov Oleg · Туманов Олег Анатольевич · Туманов Олег Анатолійович				[sources]
Birth date	1969-06-18				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`773300393312`				[sources]
Last name	ТУМАНОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[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
ООО "СТОРМИТ"	16.65	2007-10-25	-
ООО "ИЗМЕРИТЕЛЬНЫЕ ИНСТРУМЕНТЫ"	50	2016-12-06	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Kompaniia "Dektel Elektroniks" Sanctioned entity	Управляющий	2008-10-07	-

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-773300393312 · ua-nsdc-22944-tumanov-oleg-anatolijovic · ua-nazk-person-26337

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