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Fialkovskyi Andrii Mykhailovych

Sanctioned entity

Fialkovskyi Andrii Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fialkovskyi Andrii Mykhailovych · АНДРЕЙ МИХАЙЛОВИЧ ФИАЛКОВСКИЙ · Фіалковський Андрій Михайлович				[sources]
Other name	Fialkovskii Andrei · Фиалковский Андрей Михайлович · Фіалковський Андрій Михайлович				[sources]
Birth date	1968-12-15				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`781707878031`				[sources]
Last name	ФИАЛКОВСКИЙ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ISB.A" Sanctioned entity	5	2019-07-24	-

Directorships
Organization	Role	Start date	End date
ООО "ЦЕНТР ПРОМЫШЛЕННОЙ ТОМОГРАФИИ И ИНТРОСКОПИИ"	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2016-06-03	2017-12-07

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-781707878031 · ua-nabc-person-25805-fialkovskii-andrei · ua-nsdc-21182-fialkovskij-andrij-mihajlovic · ua-nazk-person-25805

For experts: raw data explorer

Factsheet Data sources

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