| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rezinkin Aleksei · АЛЕКСЕЙ НИКОЛАЕВИЧ РЕЗИНКИН · Резинкин Алексей Николаевич · Рєзінкін Олексій Миколайович | [sources] | |||
| Other name | Riezinkin Oleksii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 504507367166 | [sources] | |||
| Last name | РЕЗИНКИН | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-31473-rezinkin-oleksij-mikolajovic · ua-nsdc-31546-rezinkin-oleksij-mikolajovic · ru-inn-504507367166For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМИКО ГРУПП" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМИКО ГРУПП" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮИТИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| - | 
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИДЖИТИ-ГРУПП" | 25 | 
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИЕНТ-ЧИП" | 50 | - | 
| Товариство з обмеженою відповідальністю "Токенік" Sanctioned entity | 
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | 
| - |