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Malyshev Oleksii Oleksiiovych

Person of interest · Sanctioned entity

Malyshev Oleksii Oleksiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malyshev Aleksei · Malyshev Oleksii Oleksiiovych · АЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЫШЕВ · Малишев Олексій Олексійович · Малышев Алексей Алексеевич				[sources]
Other name	Malyshev Aleksei · Малишев Олексій Олексійович · Малышев Алексей Алексеевич				[sources]
Birth date	1974-10-06				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`526201396960`				[sources]
Last name	МАЛЫШЕВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova transformatsiia"	100	2021-09-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet"	100	2015-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ"	100	2017-09-08	2019-06-21
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet NN"	100	2002-10-14	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ"	Ликвидатор	2019-02-05	2019-06-21
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet NN"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-526201396960 · ua-nsdc-23111-malisev-oleksij-oleksijovic · ua-nazk-person-26493

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