Search OpenSanctions

Voropinov Andrii Oleksandrovych

Sanctioned entity

Voropinov Andrii Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Voropinov Andrii Oleksandrovych · АНДРЕЙ АЛЕКСАНДРОВИЧ ВОРОПИНОВ · Воропінов Андрій Олександрович				[sources]
Other name	Voropinov Andrei · Воропинов Андрей Александрович · Воропінов Андрій Олександрович				[sources]
Birth date	1978-07-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`525406353926`				[sources]
Last name	ВОРОПИНОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr kompetentsiyi i navchannia" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-525406353926 · ua-nazk-person-25473 · ua-nabc-person-25473-voropinov-andrei-aleksandrovich · ua-nsdc-20854-voropinov-andrij-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk