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Кацай Олександр Олександрович

Sanctioned entity

Кацай Олександр Олександрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛЕКСАНДР АЛЕКСАНДРОВИЧ КАЦАЙ · Кatsai Аleksandr · Кацай Александр Александрович · Кацай Олександр Олександрович				[sources]
Alias	Katsai Oleksandr Oleksandrovych				[sources]
Birth date	1975-06-02				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`575203348471`				[sources]
Last name	КАЦАЙ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ-КОНСАЛТИНГ"	49	2003-04-30	2025-04-28

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ВТОРАЯ ЛИНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-11	-

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-nsdc-22927-kacaj-oleksandr-oleksandrovic · ru-inn-575203348471

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