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Krainov Yevhen Oleksandrovych

Sanctioned entity

Krainov Yevhen Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Krainov Yevhen Oleksandrovych · ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КРАЙНОВ · Крайнов Євген Олександрович				[sources]
Other name	Кrainov Еvhenii · Крайнов Євген Олександрович · Крайнов Евгений Александрович				[sources]
Birth date	1980-09-04				[sources]
Nationality	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`212908529309`				[sources]
Last name	КРАЙНОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"	42	2014-03-11	-
OOO Gikel	33	2015-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД"	30	2010-10-08	2018-09-17
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV"	-	2016-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ СИСТЕМС"	33	2020-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛКОМ ЭЛЕКТРОНИКС"	33.3	2014-03-31	-

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-nsdc-22920-krajnov-evgen-oleksandrovic · ru-inn-212908529309 · ua-nazk-person-26314

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