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| 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 | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 211902609080 | [sources] | |||
| Last name | ИВАНОВ | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nazk-person-26313 · ru-inn-211902609080 · ua-nsdc-22919-ivanov-oleksandr-petrovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AVIV LLC Sanctioned entity | 42 | - | ||
| ООО "АЛКОМ ЭЛЕКТРОНИКС" | 33.3 | - | ||
| ООО "ГИКЭЛ СИСТЕМС" | 33 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV" Sanctioned entity | - | - | ||
| OOO GIKEL Sanctioned entity | 33 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| AVIV LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||