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Vereshchahin Pavlo Mykhailovych

Sanctioned entity

Vereshchahin Pavlo Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vereshchahin Pavlo Mykhailovych · Верещагін Павло Михайлович · ПАВЕЛ МИХАЙЛОВИЧ ВЕРЕЩАГИН				[sources]
Other name	Vereshchagin Pavel · Верещагин Павел Михайлович · Верещагін Павло Михайлович				[sources]
Birth date	1963-11-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`782573107653`				[sources]
Last name	ВЕРЕЩАГИН				[sources]
Patronymic	МИХАЙЛОВИЧ				[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 "КОМПАНИЯ РИКОН"	75	2021-10-29	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASKON-SUPZhTs" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-08	-

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: ru-inn-782573107653 · ua-nazk-person-26484 · ua-nsdc-23100-veresagin-pavlo-mihajlovic

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