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Karmanov Ivan Vasylovych

Sanctioned entity

Karmanov Ivan Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karmanov Ivan Vasylovych · ИВАН ВАСИЛЬЕВИЧ КАРМАНОВ · Карманов Іван Васильович				[sources]
Other name	Karmanov Ivan · Карманов Іван Васильович · Карманов Иван Васильевич				[sources]
Birth date	1982-04-26				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИВАН				[sources]
INN	`291600766634`				[sources]
Last name	КАРМАНОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft" Sanctioned entity	5	2015-10-20	-
ООО "ИНТЕРНЕТ БИЗНЕС ПРОЕКТ"	5	2014-10-29	-
ООО "РОКСИ МОБАЙЛ"	2	2016-06-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir" Sanctioned entity	5	2014-01-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" Sanctioned entity	5	2014-04-29	-
ООО "РЕКЛАМНЫЕ ТЕХНОЛОГИИ"	5	2014-04-29	-
ООО "СМАРТБИЛЕТ"	5	2014-06-03	-

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-291600766634 · ua-nazk-person-26398 · ua-nsdc-23009-karmanov-ivan-vasilovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.