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Ivanov Oleksandr Petrovych

Sanctioned entity

Ivanov Oleksandr Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivanov Oleksandr Petrovych · Іванов Олександр Петрович · АЛЕКСАНДР ПЕТРОВИЧ ИВАНОВ				[sources]
Other name	Ivanov Aleksandr · Іванов Олександр Петрович · Иванов Александр Петрович				[sources]
Birth date	1983-05-24				[sources]
Nationality	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`211902609080`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV"	-	2016-11-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"	42	2014-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛКОМ ЭЛЕКТРОНИКС"	33.3	2014-03-31	-
OOO Gikel	33	2015-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ СИСТЕМС"	33	2020-10-15	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-11	-

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-nsdc-22919-ivanov-oleksandr-petrovic · ru-inn-211902609080 · ua-nazk-person-26313

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