Search OpenSanctions

Advanced

Бекмамбетов Андрій Сетяяйович

Sanctioned entity
TypePerson[sources]
NameBekmambetov Andrei · АНДРЕЙ СЕТЯЯЕВИЧ БЕКМАМБЕТОВ · Бекмамбетов Андрей Сетяяевич · Бекмамбетов Андрій Сетяяйович · Бекмамбєтов Андрій Сетяяйович[sources]
AliasBekmambetov Andrii Setiaiaiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN540816485655[sources]
Last nameБЕКМАМБЕТОВ[sources]
PatronymicСЕТЯЯЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-33111-bekmambetov-andrij-setaajovic · ua-nsdc-32902-bekmambetov-andrij-setaajovic · ua-nsdc-33058-bekmambetov-andrij-setaajovic · ua-nsdc-32952-bekmambetov-andrij-setaajovic · ua-nsdc-33164-bekmambetov-andrij-setaajovic · ua-nsdc-32863-bekmambetov-andrij-setaajovic · ru-inn-540816485655 · ua-nsdc-33005-bekmambetov-andrij-setaajovic

For experts: raw data explorer