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Nalyvkin Heorhii Heorhiiovych

Sanctioned entity

Nalyvkin Heorhii Heorhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nalyvkin Heorhii Heorhiiovych · ГЕОРГИЙ ГЕОРГИЕВИЧ НАЛИВКИН · Наливкін Георгій Георгійович				[sources]
Other name	Nalivkin Georgii · Наливкин Георгий Георгиевич · Наливкін Георгій Георгійович				[sources]
Birth date	1971-03-24				[sources]
Nationality	Russia				[sources]
First name	ГЕОРГИЙ				[sources]
INN	`666200890155`				[sources]
Last name	НАЛИВКИН				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н.С.Н."	-	2005-03-14	2016-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОХОЛДИНГ"	0.83	2014-11-12	2018-01-15

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Natsionalnoho soiuzu koniarstva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

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

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-nazk-person-25885 · ua-nabc-person-25885-nalivkin-georgii · ua-nsdc-21298-nalivkin-georgij-georgijovic · ru-inn-666200890155

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н.С.Н."	-	2005-03-14	2016-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОХОЛДИНГ"	0.83	2014-11-12	2018-01-15

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Natsionalnoho soiuzu koniarstva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

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