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Bubnov Andrii Volodymyrovych

Sanctioned entity

Bubnov Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bubnov Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ БУБНОВ · Бубнов Андрій Володимирович				[sources]
Other name	Bubnov Andrei · Бубнов Андрей Владимирович · Бубнов Андрій Володимирович				[sources]
Birth date	1980-12-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`773007379958`				[sources]
Last name	БУБНОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Управління транспортними активами»				[sources]
Address	Російська Федерація, м. Москва, вул. 1812 року, буд. 3, кв. 61				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravlinnia transportnymy aktyvamy»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-17	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ПОРТОВАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-nazk-person-3473 · ru-inn-773007379958 · ua-nabc-person-3473-bubnov-andrei-vladimirovich · ua-nsdc-17828-bubnov-andrij-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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