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Pesliak Oleksii Yevhenovych

Sanctioned entity

Pesliak Oleksii Yevhenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pesliak Oleksii Yevhenovych · АЛЕКСЕЙ ЕВГЕНЬЕВИЧ ПЕСЛЯК · Песляк Олексій Євгенович				[sources]
Other name	Песляк Алексей Евгеньевич · Песляк Олексій Євгенович · Рesliak Аleksei				[sources]
Birth date	1960-05-30				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`781308366779`				[sources]
Last name	ПЕСЛЯК				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФИРМА "МТ-СИСТЕМ"	100	2009-12-04	2017-02-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "MT-Sistems" Sanctioned entity	50	2018-03-15	-
ООО "АТОМА"	60	2010-06-22	-

Directorships
Organization	Role	Start date	End date
ООО "ФИРМА "МТ-СИСТЕМ"	Ликвидатор	2016-10-11	2017-02-09

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-nazk-person-25114 · ru-inn-781308366779 · ua-nsdc-22942-peslak-oleksij-evgenovic

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