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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsoi Oleksii Hennadiiovych · АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЦОЙ · Цой Олексій Геннадійович | [sources] | |||
| Other name | Tsoi Aleksei · Цой Алексей Геннадьевич · Цой Олексій Геннадійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 782611186095 | [sources] | |||
| Last name | ЦОЙ | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nazk-person-26397 · ua-nsdc-23008-coj-oleksij-gennadijovic · ru-inn-782611186095For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft" Sanctioned entity | 5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" Sanctioned entity | 5 | - | ||
| ООО "РЕКЛАМНЫЕ ТЕХНОЛОГИИ" | 5 | - | ||
| ООО "СМАРТБИЛЕТ" | 5 | - | ||
| ООО "ИНТЕРНЕТ БИЗНЕС ПРОЕКТ" | 5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir" Sanctioned entity | 5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ИНТЕРНЕТ БИЗНЕС ПРОЕКТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||