Search OpenSanctions

Yetumian Harii Ovsepovych

Sanctioned entity

Yetumian Harii Ovsepovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yetumian Harii Ovsepovych · Єтумян Гарій Овсепович · ГАРИЙ ОВСЕПОВИЧ ЕТУМЯН				[sources]
Other name	Etumian Garii · Єтумян Гарій Овсепович · Етумян Гарий Овсепович				[sources]
Birth date	1970-04-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ГАРИЙ				[sources]
INN	`771303765942`				[sources]
Last name	ЕТУМЯН				[sources]
Patronymic	ОВСЕПОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr"	49	2015-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	100	2020-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТН"	50	2016-02-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	ДИРЕКТОР	2021-05-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nazk-person-25931 · ru-inn-771303765942 · ua-nabc-person-25931-etumian-garii · ua-nsdc-21344-etuman-garij-ovsepovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.