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Barbariush Oleksii Oleksiiovych

Sanctioned entity
TypePerson[sources]
NameBarbariush Oleksii Oleksiiovych · АЛЕКСЕЙ АЛЕКСЕЕВИЧ БАРБАРИУШ · Барбаріуш Олексій Олексійович[sources]
Other nameBarbariush Aleksey · Барбариуш Алексей Алексеевич · Барбаріуш Олексій Олексійович[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN772437549600[sources]
Last nameБАРБАРИУШ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Positionгенеральний директор товариства з обмеженою відповідальністю «ТЛ Лоджістікс»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3626-barbariush-aleksey-alekseevich · ru-inn-772437549600 · ua-nsdc-17915-barbarius-oleksij-oleksijovic · ua-nazk-person-3626

For experts: raw data explorer