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Malkov Anton Stanislavovych

Sanctioned entity

Malkov Anton Stanislavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malkov Anton Stanislavovych · АНТОН СТАНИСЛАВОВИЧ МАЛЬКОВ · Мальков Антон Станіславович				[sources]
Other name	Malkov Anton · Мальков Антон Станиславович · Мальков Антон Станіславович				[sources]
Birth date	1977-12-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНТОН				[sources]
INN	`772349372054`				[sources]
Last name	МАЛЬКОВ				[sources]
Patronymic	СТАНИСЛАВОВИЧ				[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 "Halaktyka transport"	7	2021-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka Sybir"	38	2020-12-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr"	38	2021-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАНТИС МСК"	35	2019-08-30	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛАКТИКА ПРО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-09	-

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-23112-malkov-anton-stanislavovic · ru-inn-772349372054 · ua-nazk-person-26494

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