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Malyshev Andrii Vasylovych

Sanctioned entity

Malyshev Andrii Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malyshev Andrii Vasylovych · АНДРЕЙ ВАСИЛЬЕВИЧ МАЛЫШЕВ · Малишев Андрій Васильович				[sources]
Other name	Malyshev Andrei · Малишев Андрій Васильович · Малышев Андрей Васильевич				[sources]
Birth date	1973-07-24				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`231293791821`				[sources]
Last name	МАЛЫШЕВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РМТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "RMT Elektroniks"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-

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

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-nazk-person-25481 · ua-nsdc-20846-malisev-andrij-vasilovic · ua-nabc-person-25481-malyshev-andrei-vasilevich · ru-inn-231293791821

For experts: raw data explorer

Factsheet Data sources

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