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Alieksieiev Andrii Volodymyrovych

Sanctioned entity
Alieksieiev Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlieksieiev Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ АЛЕКСЕЕВ · Алєксєєв Андрій Володимирович[sources]
Other nameAlekseev Andrei · Алексеев Андрей Владимирович · Алєксєєв Андрій Володимирович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameАНДРЕЙ[sources]
INN504701190061[sources]
Last nameАЛЕКСЕЕВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22840-alekseev-andrij-volodimirovic · ua-nazk-person-26234 · ru-inn-504701190061

For experts: raw data explorer