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Prosiekov Andrii Mykolaiovych

Sanctioned entity

Prosiekov Andrii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Prosiekov Andrii Mykolaiovych · АНДРЕЙ НИКОЛАЕВИЧ ПРОСЕКОВ · Просєков Андрій Миколайович				[sources]
Other name	Prosekov Andrei · Просеков Андрей Николаевич · Просєков Андрій Миколайович				[sources]
Birth date	1964-06-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`540809369231`				[sources]
Last name	ПРОСЕКОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПС-ЭЛЕКТРО"	100	2002-11-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrokonnekt"	43	2005-09-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Drukovani platy"	90	2002-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПРОМСТРОЙ"	-	2002-11-02	2017-06-20

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrokonnekt"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-09-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПС-ЭЛЕКТРО"	ДИРЕКТОР	2002-11-21	-

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: ua-nsdc-22857-prosekov-andrij-mikolajovic · ua-nazk-person-26251 · ru-inn-540809369231

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