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Kulieshov Serhii Anatoliiovych

Sanctioned entity

Kulieshov Serhii Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kulieshov Serhii Anatoliiovych · Кулєшов Сергій Анатолійович · СЕРГЕЙ АНАТОЛЬЕВИЧ КУЛЕШОВ				[sources]
Other name	Kuleshov Sergei · Кулешов Сергей Анатольевич · Кулєшов Сергій Анатолійович				[sources]
Birth date	1971-01-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`772139804251`				[sources]
Last name	КУЛЕШОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГУКОВУГОЛЬ"	Президент	2003-10-15	2017-04-17
Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-01	-

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 Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772139804251 · ua-nabc-person-25418-kuleshov-sergei-anatolevich · ua-nsdc-20802-kulesov-sergij-anatolijovic · ua-nazk-person-25418

For experts: raw data explorer

Factsheet Data sources

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