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Terebizh Oleksandr Valeriiovych

Sanctioned entity

Terebizh Oleksandr Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Terebizh Oleksandr Valeriiovych · АЛЕКСАНДР ВАЛЕРИЕВИЧ ТЕРЕБИЖ · Теребіж Олександр Валерійович				[sources]
Other name	Terebizh Aleksandr · Теребиж Александр Валериевич · Теребіж Олександр Валерійович				[sources]
Birth date	1975-07-18				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`773713314231`				[sources]
Last name	ТЕРЕБИЖ				[sources]
Patronymic	ВАЛЕРИЕВИЧ				[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 "T-AiTi" Sanctioned entity	11.11	2021-05-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest" Sanctioned entity	11.11	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21324-terebiz-oleksandr-valerijovic · ua-nazk-person-25911 · ua-nabc-person-25911-terebizh-aleksandr · ru-inn-773713314231

For experts: raw data explorer

Factsheet Data sources

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