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Minin Oleh Hermanovych

Sanctioned entity

Minin Oleh Hermanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Minin Oleh Hermanovych · Мінін Олег Германович · ОЛЕГ ГЕРМАНОВИЧ МИНИН				[sources]
Other name	Minin Oleg · Минин Олег Германович · Мінін Олег Германович				[sources]
Birth date	1966-08-30				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`666002401620`				[sources]
Last name	МИНИН				[sources]
Patronymic	ГЕРМАНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Si Kontrakt" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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: ru-inn-666002401620 · ua-nazk-person-26283 · ua-nsdc-22889-minin-oleg-germanovic

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