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Dolhykh Oleksii Serhiiovych

Sanctioned entity
Dolhykh Oleksii Serhiiovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDolhykh Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ ДОЛГИХ · Долгих Олексій Сергійович[sources]
Other nameDolgikh Aleksei · Долгих Алексей Сергеевич · Долгих Олексій Сергійович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN164506902315[sources]
Last nameДОЛГИХ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
PositionГолова Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25414-dolgih-oleksij-sergijovic · ru-inn-164506902315 · ua-nabc-person-17635-dolgikh-aleksey-sergeevich · ua-nazk-person-17635

For experts: raw data explorer