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Клопотовський Андрій Георгійович

Sanctioned entity
TypePerson[sources]
NameKlopotovsky Andrey · АНДРЕЙ ГЕОРГИЕВИЧ КЛОПОТОВСКИЙ · Клопотовский Андрей Георгиевич · Клопотовський Андрій Георгійович[sources]
Other nameKlopotovskyi Andrii Heorhiiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN773004920150[sources]
Last nameКЛОПОТОВСКИЙ[sources]
PatronymicГЕОРГИЕВИЧ[sources]
Positionз 11.07.2022 Президент – Голова Правління АТ "БМ-БАНК" (АО "БМ-Банк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25359-klopotovskij-andrij-georgijovic · ru-inn-773004920150

For experts: raw data explorer