Search OpenSanctions

Driemuchev Oleksii Viktorovych

Sanctioned entity

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

Type	Person				[sources]
Name	Driemuchev Oleksii Viktorovych · АЛЕКСЕЙ ВИКТОРОВИЧ ДРЕМУЧЕВ · Дрємучев Олексій Вікторович				[sources]
Other name	Dremuchev Aleksei · Дремучев Алексей Викторович · Дрємучев Олексій Вікторович				[sources]
Birth date	1982-11-18				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`761203337760`				[sources]
Last name	ДРЕМУЧЕВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСВЯЗЬПРОЕКТ"	25	2008-09-11	2013-08-08

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompozyt Invest"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-17	-

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 Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-761203337760 · ua-nabc-person-25511-dremuchev-aleksei-viktorovich · ua-nsdc-20813-dremucev-oleksij-viktorovic · ua-nazk-person-25511

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk