Search OpenSanctions

АНДРЕЙ ИВАНОВИЧ ЗАЙЦЕВ

Sanction-linked entity

АНДРЕЙ ИВАНОВИЧ ЗАЙЦЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ ИВАНОВИЧ ЗАЙЦЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`525010667381`				[sources]
Last name	ЗАЙЦЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНАТ"	-	2004-10-29	2007-01-24

Directorships
Organization	Role	Start date	End date
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-08-17	-