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Pleshko Volodymyr Volodymyrovych

Person of interest · Sanctioned entity

Pleshko Volodymyr Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pleshko Vladimir · Pleshko Volodymyr Volodymyrovych · ВЛАДИМИР ВЛАДИМИРОВИЧ ПЛЕШКО · Плешко Владимир Владимирович · Плешко Володимир Володимирович				[sources]
Other name	Pleshko Vladimir · Плешко Владимир Владимирович · Плешко Володимир Володимирович				[sources]
Birth date	1972-04-04				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`500107412963`				[sources]
Last name	ПЛЕШКО				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Er Si O"	14.5	2006-12-20	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Er Si O"	Генеральный директор	2006-12-20	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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-nazk-person-26409 · ru-inn-500107412963 · ua-nsdc-23021-plesko-volodimir-volodimirovic

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