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Zhelnin Oleksandr Petrovych

Sanctioned entity

Zhelnin Oleksandr Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zhelnin Oleksandr Petrovych · АЛЕКСАНДР ПЕТРОВИЧ ЖЕЛНИН · Желнін Олександр Петрович				[sources]
Other name	Zhelnin Aleksandr · Желнин Александр Петрович · Желнін Олександр Петрович				[sources]
Birth date	1978-08-20				[sources]
Nationality	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`773473178053`				[sources]
Last name	ЖЕЛНИН				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕХЛИСТНИК"	30	2010-03-30	2014-04-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛЕРЕЯ ЦВЕТАРУС"	-	2004-03-12	2009-02-07

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25452 · ru-inn-773473178053 · ua-nsdc-20876-zelnin-oleksandr-petrovic · ua-nabc-person-25452-zhelnin-aleksandr-petrovich

For experts: raw data explorer

Factsheet Data sources

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