Search OpenSanctions

Masolova Olena Volodymyrivna

Sanctioned entity

Masolova Olena Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Masolova Elena · Masolova Olena Volodymyrivna · ЕЛЕНА ВЛАДИМИРОВНА МАСОЛОВА · Масолова Елена Владимировна · Масолова Олена Володимирівна				[sources]
Other name	Masolova Elena · Масолова Елена Владимировна · Масолова Олена Володимирівна				[sources]
Birth date	1984-11-07				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`772577114126`				[sources]
Last name	МАСОЛОВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	72.3919	2014-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ЭДВЕНЧУР"	-	2009-04-21	2020-07-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОКРУГ"	14	2008-09-08	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ЭДВЕНЧУР"	генеральный директор	2009-04-21	2020-07-22

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: ua-nsdc-23031-masolova-olena-volodimirivna · ru-inn-772577114126 · ua-nazk-person-26419

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	72.3919	2014-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ЭДВЕНЧУР"	-	2009-04-21	2020-07-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОКРУГ"	14	2008-09-08	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ЭДВЕНЧУР"	генеральный директор	2009-04-21	2020-07-22

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