Search OpenSanctions

Sydorenko Oleksii Viktorovych

Sanctioned entity

Sydorenko Oleksii Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sydorenko Oleksii Viktorovych · АЛЕКСЕЙ ВИКТОРОВИЧ СИДОРЕНКО · Сидоренко Олексій Вікторович				[sources]
Other name	Sidorenko Aleksei · Сидоренко Алексей Викторович · Сидоренко Олексій Вікторович				[sources]
Birth date	1971-12-24				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772131358502`				[sources]
Last name	СИДОРЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[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 "МАХАОН"	49	2008-04-23	2021-01-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС"	5	2012-05-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС-РАЗРАБОТКА"	5	2012-04-18	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24"	5	2021-10-26	-

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-772131358502 · ua-nsdc-23089-sidorenko-oleksij-viktorovic · ua-nazk-person-26473

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