Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrey Viktorovich KOCHERGA · Andrey Viktorovich Kocherga · Kocherga Andrey Viktorovich · АНДРЕЙ ВИКТОРОВИЧ КОЧЕРГА · Андрей Викторович КОЧЕРГА | [sources] | |||
Other name | Андрей Викторович КОЧЕРГА · КОЧЕРГА Андрей Викторович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrey · Andrey Viktorovich · АНДРЕЙ · Андрей · Андрей Викторович | [sources] | |||
ID Number | 772740415741 | [sources] | |||
INN | 772740415741 | [sources] | |||
Last name | KOCHERGA · Kocherga · КОЧЕРГА | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Tax Number | 772740415741 | [sources] | |||
Position | Directeur général de PJSC “Stavropol Radio Plant Signal” · General Director of PJSC “Stavropol Radio Plant Signal” · directeur général de PJSC “Stavropol Radio Plant Signal” | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-named-andrey-viktorovich-kocherga
· mc-freezes-ce188adf041b3578940006db6086cff95c0ca02d
· eu-oj-4374c3e00d176efea2126f8e20afeb16df8f3202
· eu-fsf-eu-12571-31
· fr-ga-7842
· ch-seco-86494
· eu-tb-logical-171440
· ru-inn-772740415741
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТАВРОПОЛЬСКАЯ ТОРГОВАЯ КОМПАНИЯ" | - | |||
ООО "БЕЛ-СТ" | - | |||
ООО "ИН КОМ ДОМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АССОЦИАЦИЯ РАБОТОДАТЕЛЕЙ ГОРОДА СТАВРОПОЛЯ (ТЕРРИТОРИАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ) | ПРЕДСЕДАТЕЛЬ | - | ||
Public Joint Stock Company Stavropol Radio Plant Signal Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СТАВРОПОЛЬСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | ПРЕДСЕДАТЕЛЬ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537) | - | - | - | |
Public Joint Stock Company Stavropol Radio Plant Signal Sanctioned entity | - | - | - |