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Syvozheliezov Andrii Valeriiovych

Sanctioned entity

Syvozheliezov Andrii Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Syvozheliezov Andrii Valeriiovych · АНДРЕЙ ВАЛЕРЬЕВИЧ СИВОЖЕЛЕЗОВ · Сивожелєзов Андрій Валерійович				[sources]
Other name	Sivozhelezov Andrei · Сивожелезов Андрей Валерьевич · Сивожелєзов Андрій Валерійович				[sources]
Birth date	1968-01-10				[sources]
Nationality	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`526101188028`				[sources]
Last name	СИВОЖЕЛЕЗОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТ ЭЛЕКТРОНИКС НН"	37.5	2015-10-21	2018-05-21
LIMITED LIABILITY COMPANY PT ELEKTRONIK	15	2018-09-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАНЕТА"	19	2020-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТ - КОНТРАКТ СЕРВИС"	-	2008-06-18	2014-08-11

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОИНТРЕЙД-НН"	Ликвидатор	2018-03-05	2018-08-22
LIMITED LIABILITY COMPANY PT ELEKTRONIK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-14	-

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-526101188028 · ua-nsdc-22952-sivozelezov-andrij-valerijovic · ua-nazk-person-26345

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