Search OpenSanctions

Martirosov Andrii Andriiovych

Sanctioned entity

Martirosov Andrii Andriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Martirosov Andrei · Martirosov Andrii Andriiovych · АНДРЕЙ АНДРЕЕВИЧ МАРТИРОСОВ · Мартиросов Андрей Андреевич · Мартіросов Андрій Андрійович				[sources]
Other name	Martirosov Andrei · Мартиросов Андрей Андреевич · Мартіросов Андрій Андрійович				[sources]
Birth date	1990-05-28				[sources]
Nationality	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`770475798177`				[sources]
Last name	МАРТИРОСОВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССИБ КЭПИТАЛ"	-	2015-10-28	2021-09-02
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia"	25	2015-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКИЕ ТЕХНОЛОГИИ"	12.762	2015-11-26	2017-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ"	100	2015-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА"	25	2015-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО"	25	2015-01-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Suputnyk Telekomiunikeishn Enteteinment Kompani"	12.78	2014-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ ФОРЕКС"	100	2015-09-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-770475798177 · ua-nsdc-21183-martirosov-andrij-andrijovic · ua-nazk-person-25804 · ua-nabc-person-25804-martirosov-andrei

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk