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Horbachov Oleksandr Volodymyrovych

Sanctioned entity

Horbachov Oleksandr Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Horbachov Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ГОРБАЧЁВ · Горбачов Олександр Володимирович				[sources]
Other name	Gorbachev Aleksandr · Горбачов Олександр Володимирович · Горбачёв Александр Владимирович				[sources]
Birth date	1972-10-09				[sources]
Nationality	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`782605828403`				[sources]
Last name	ГОРБАЧЁВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНАРР РУС"	7.14	2020-02-04	2020-11-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА ИТ-РЕСУРС"	10	2012-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДЕЛАНО МАСТЕРОМ"	10	2011-03-28	-

Directorships
Organization	Role	Start date	End date
Zakryte aktsionerne tovarystvo "Zavod im. Kozytskoho"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕГАТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-01-11	-

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-26301 · ua-nsdc-22907-gorbacov-oleksandr-volodimirovic · ru-inn-782605828403

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