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АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ

Sanction-linked entity

АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`772918391309`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2024-08-27	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:

Graph-based entity tagging65,595

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

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
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR	100	2019-01-15	-
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII	100	2018-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЧЕЙН"	50	2019-10-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЧЕЙН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-18	-
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-12	-