Search OpenSanctions

Moseikin Pavlo Kostiantynovych

Sanctioned entity

Moseikin Pavlo Kostiantynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moseikin Pavlo Kostiantynovych · Мосейкін Павло Костянтинович · ПАВЕЛ КОНСТАНТИНОВИЧ МОСЕЙКИН				[sources]
Other name	Moseikin Pavel · Мосейкин Павел Константинович · Мосейкін Павло Костянтинович				[sources]
Birth date	1996-03-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`771564242351`				[sources]
Last name	МОСЕЙКИН				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИНИУС ЭДЬЮКЕЙШН РУС"	22.5	2022-01-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС ВАЙ ЗЕТ"	-	2019-10-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iks vai zet netvork"	27.5	2020-11-24	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС ВАЙ ЗЕТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iks vai zet netvork"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-23077-mosejkin-pavlo-kostantinovic · ua-nazk-person-26464 · ru-inn-771564242351

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