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Makieiev Petro Mykolaiovych

Sanctioned entity

Makieiev Petro Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Makieiev Petro Mykolaiovych · Макєєв Петро Миколайович · ПЕТР НИКОЛАЕВИЧ МАКЕЕВ				[sources]
Other name	Мakeev Рetr · Макеев Петр Николаевич · Макєєв Петро Миколайович				[sources]
Birth date	1987-11-27				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ПЕТР				[sources]
INN	`332604281845`				[sources]
Last name	МАКЕЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОМСВЯЗЬДИЗАЙН"	23.08	2019-10-15	-

Directorships
Organization	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Iuriev-Polskyi zavod "Promzviazok" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-23	-

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: ua-nazk-person-26274 · ua-nsdc-22880-makeev-petro-mikolajovic · ru-inn-332604281845

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