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Dolhykh Oleksii Serhiiovych

Sanctioned entity

Dolhykh Oleksii Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dolhykh Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ ДОЛГИХ · Долгих Олексій Сергійович				[sources]
Other name	Dolgikh Aleksei · Долгих Алексей Сергеевич · Долгих Олексій Сергійович				[sources]
Birth date	1985-03-05				[sources]
Nationality	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`164506902315`				[sources]
Last name	ДОЛГИХ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	Голова Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"				[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 "Лизинг-Трейд"	0.14	2018-10-15	-

Directorships
Organization	Role	Start date	End date
Общество с ограниченной ответственностью "Лизинг-Трейд"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-13	-

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-17635-dolgikh-aleksey-sergeevich · ru-inn-164506902315 · ua-nsdc-25414-dolgih-oleksij-sergijovic · ua-nazk-person-17635

For experts: raw data explorer

Factsheet Data sources

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