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Terentiev Oleksii Vasylovych

Sanctioned entity
Terentiev Oleksii Vasylovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTerentiev Oleksii Vasylovych · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ТЕРЕНТЬЕВ · Терентьєв Олексій Васильович[sources]
Other nameTerentiev Aleksei · Терентьев Алексей Васильевич · Терентьєв Олексій Васильович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN781423758615[sources]
Last nameТЕРЕНТЬЕВ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-781423758615 · ua-nsdc-21951-terentev-oleksij-vasilovic · ua-nazk-person-18175

For experts: raw data explorer