Search OpenSanctions

Kraiev Oleh Yuriiovych

Sanctioned entity

Kraiev Oleh Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kraiev Oleh Yuriiovych · Краєв Олег Юрійович · ОЛЕГ ЮРЬЕВИЧ КРАЕВ				[sources]
Other name	Kraev Oleg · Краев Олег Юрьевич · Краєв Олег Юрійович				[sources]
Birth date	1967-12-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`470302365099`				[sources]
Last name	КРАЕВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЯДЕРНО-ФИЗИЧЕСКИЕ ИССЛЕДОВАНИЯ"	-	2003-03-27	2012-10-15

Directorships
Organization	Role	Start date	End date
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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-nazk-person-25408 · ua-nsdc-20790-kraev-oleg-urijovic · ru-inn-470302365099 · ua-nabc-person-25408-kraev-oleg-yurievich

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.