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Khorokhordin Oleksii Fedorovych

Sanctioned entity

Khorokhordin Oleksii Fedorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khorokhordin Oleksii Fedorovych · АЛЕКСЕЙ ФЕДОРОВИЧ ХОРОХОРДИН · Хорохордін Олексій Федорович				[sources]
Other name	Khorokhordin Aleksei · Хорохордин Алексей Федорович · Хорохордін Олексій Федорович				[sources]
Birth date	1982-12-26				[sources]
Nationality	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`770301404829`				[sources]
Last name	ХОРОХОРДИН				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ПЕРЕРАБОТКА ТЕХНОГЕННЫХ МЕСТОРОЖДЕНИЙ"	20	2016-12-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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-1482-khorokhordin-alexey-fedorovich · ru-inn-770301404829 · ua-nazk-person-1482 · ua-nsdc-25246-horohordin-oleksij-fedorovic

For experts: raw data explorer

Factsheet Data sources

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