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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei OLKHOVSKY · Andrei Sergeevich Olkhovsky · Andrei Sergeyevich Olkhovsky · АНДРЕЙ СЕРГЕЕВИЧ ОЛЬХОВСКИЙ | [sources] | |||
| Other name | Andrei Sergeevich Olkhovsky · Андрей Сергеевич Ольховский | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · АНДРЕЙ | [sources] | |||
| ID Number | 550507893501 | [sources] | |||
| INN | 550507893501 | [sources] | |||
| Last name | OLKHOVSKY · Olkhovsky · Olkhovsky · ОЛЬХОВСКИЙ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Second name | Sergeevich · Sergeyevich | [sources] | |||
| Title | Mr | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 10 April 1974 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-coh-axt4hscfx-qarpjceizwzaa-ype · gb-hmt-16795 · gb-fcdo-rus2435 · ru-inn-550507893501For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АТВАРМОР" | 30 | - | ||
| ООО "АВТОМАРКЕТ" | 25 | - | ||
| ООО "ЕВРОСИБТРАК-СКЛАД" | 100 | - | ||
| ООО "ГИПЕРИОН" | 0.1 | |||
| АО "БРИДЖ КЭПИТАЛ" | - | - | ||
| ООО "ФЭШН МАРКЕТ" | 5 | |||
| ООО "БИЗНЕС ТРЕЙД" | 40 | |||
| ООО "ГИПЕРИОН" | 99.9 | |||
| ООО ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ФЕНИКС" | 100 | |||
| ООО "ГИПЕРИОН" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БРИДЖ-КОНСАЛТИНГ СЕРВИС" | ДИРЕКТОР | |||
| ООО "КОМПЬЮЛИНК" | Руководитель | - | ||
| АО "БРИДЖ КЭПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| JSC Avtodom | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АО "МБ РУС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "БРИДЖ КЭПИТАЛ" | ДИРЕКТОР | - | ||