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Tonkykh Andrii Ivanovych

Sanctioned entity
TypePerson[sources]
NameTonkykh Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ТОНКИХ · Тонких Андрій Іванович[sources]
Other nameTonkikh Andrei · Тонких Андрей Иванович · Тонких Андрій Іванович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN665803182418[sources]
Last nameТОНКИХ[sources]
PatronymicИВАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22890-tonkih-andrij-ivanovic · ru-inn-665803182418 · ua-nazk-person-26284

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