Search OpenSanctions

Petukhov Andrii Mykolaiovych

Sanctioned entity

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

Type	Person				[sources]
Name	Petukhov Andrii Mykolaiovych · АНДРЕЙ НИКОЛАЕВИЧ ПЕТУХОВ · Петухов Андрій Миколайович				[sources]
Other name	Petukhov Andrei · Петухов Андрей Николаевич · Петухов Андрій Миколайович				[sources]
Birth date	1984-02-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`770871288500`				[sources]
Last name	ПЕТУХОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZEVS"	50	2021-11-08	-

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-25928-petukhov-andrei · ua-nazk-person-25928 · ua-nsdc-21341-petuhov-andrij-mikolajovic · ru-inn-770871288500

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.