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Anokhin Oleksandr Valeriiovych

Sanctioned entity

Anokhin Oleksandr Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anokhin Oleksandr Valeriiovych · АЛЕКСАНДР ВАЛЕРЬЕВИЧ АНОХИН · Анохін Олександр Валерійович				[sources]
Other name	Anokhin Aleksandr · Анохин Александр Валерьевич · Анохін Олександр Валерійович				[sources]
Birth date	1975-08-19				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`780222147100`				[sources]
Last name	АНОХИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Rusvellhrup" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-25	-
ООО "АБСОЛЮТ ПРО"	Генеральный директор	2002-10-03	2017-02-20

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-17881-anokhin-aleksandr-valerevich · ua-nazk-person-17881 · ru-inn-780222147100 · ua-nsdc-20889-anohin-oleksandr-valerijovic

For experts: raw data explorer

Factsheet Data sources

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