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Baraiev Oleksandr Fedorovych

Sanctioned entity

Baraiev Oleksandr Fedorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Baraiev Oleksandr Fedorovych · АЛЕКСАНДР ФЕДОРОВИЧ БАРАЕВ · Бараєв Олександр Федорович				[sources]
Other name	Baraev Aleksandr · Бараев Александр Фёдорович · Бараєв Олександр Федорович				[sources]
Birth date	1955-09-14				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`631804281704`				[sources]
Last name	БАРАЕВ				[sources]
Patronymic	ФЕДОРОВИЧ				[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 "ТОРГОВЫЙ ДОМ "СПЕКТР"	100	2002-11-25	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr "Spektr" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-10-05	-

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-631804281704 · ua-nsdc-22836-baraev-oleksandr-fedorovic · ua-nazk-person-26230

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