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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Veikulainen Andrei · Вейкулайнен Андрей Алексеевич · Вейкулайнен Андрій Олексійович | [sources] | |||
| Other name | Veikulainen Andrii Oleksiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 190110234040 | [sources] | |||
| Passport number | 0411 150268 | [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:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
ua-nsdc-15943-vejkulajnen-andrij-oleksijovic · lv-a1217e318d426fd7cf63ccefc22e0539f81b6e22For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA LATPRODUKTI | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |