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Merezhko Anatolii Volodymyrovych

Sanctioned entity

Merezhko Anatolii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Merezhko Anatolii Volodymyrovych · АНАТОЛИЙ ВЛАДИМИРОВИЧ МЕРЕЖКО · Мережко Анатолій Володимирович				[sources]
Other name	Merezhko Anatolii · Мережко Анатолий Владимирович · Мережко Анатолій Володимирович				[sources]
Birth date	1985-10-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`344596301164`				[sources]
Last name	МЕРЕЖКО				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУДО СКУПКА"	100	2014-08-21	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetRinh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21308-merezko-anatolij-volodimirovic · ua-nabc-person-25895-merezhko-anatolii · ua-nazk-person-25895 · ru-inn-344596301164

For experts: raw data explorer

Factsheet Data sources

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