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Zherder Oleh Semenovych

Sanctioned entity

Zherder Oleh Semenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zherder Oleg · Zherder Oleh Semenovych · Жердер Олег Семенович · ОЛЕГ СЕМЕНОВИЧ ЖЕРДЕР				[sources]
Other name	Zherder Oleg · Жердер Олег Семенович				[sources]
Birth date	1953-05-10				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`773600906639`				[sources]
Last name	ЖЕРДЕР				[sources]
Patronymic	СЕМЕНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦИИ РАО"	-	2002-11-25	2003-08-04
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	27.78	2007-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-ЛАЙН"	-	2002-11-25	2003-08-04

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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-nabc-person-25909-zherder-oleg · ru-inn-773600906639 · ua-nsdc-21322-zerder-oleg-semenovic · ua-nazk-person-25909

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