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Sanakoiev Eduard Vitaliiovych

Sanctioned entity

Sanakoiev Eduard Vitaliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sanakoiev Eduard Vitaliiovych · Санакоєв Едуард Віталійович · ЭДУАРД ВИТАЛЬЕВИЧ САНАКОЕВ				[sources]
Other name	Sanakoev Eduard · Санакоев Эдуард Витальевич · Санакоєв Едуард Віталійович				[sources]
Birth date	1982-02-02				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЭДУАРД				[sources]
INN	`151500470748`				[sources]
Last name	САНАКОЕВ				[sources]
Patronymic	ВИТАЛЬЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ"	50	2012-06-28	2017-11-23

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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: ua-nazk-person-25407 · ua-nabc-person-25407-sanakoev-eduard-vitalievich · ru-inn-151500470748 · ua-nsdc-20789-sanakoev-eduard-vitalijovic

For experts: raw data explorer

Factsheet Data sources

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