Search OpenSanctions

Kharytonov Oleksii Yevhenovych

Sanctioned entity

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

Type	Person				[sources]
Name	Kharytonov Oleksii Yevhenovych · АЛЕКСЕЙ ЕВГЕНЬЕВИЧ ХАРИТОНОВ · Харитонов Олексій Євгенович				[sources]
Other name	Kharitonov Aleksei · Харитонов Алексей Евгеньевич · Харитонов Олексій Євгенович				[sources]
Birth date	1963-02-28				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`683203346085`				[sources]
Last name	ХАРИТОНОВ				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "AT" Sanctioned entity	100	2019-06-04	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AT" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-21	-

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-22898-haritonov-oleksij-evgenovic · ua-nazk-person-26292 · ru-inn-683203346085

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