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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Igorevich Masalovich · MASALOVICH, Andrey Igorevich · Masalovich Andrei · Андрей Игоревич Масалович · Масалович Андрей Игоревич · | [sources] | |||
| Other name | Masalovych Andrii Ihorovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREY IGOREVICH · Andrey · Андрей | [sources] | |||
| INN | 774302812948 | [sources] | |||
| Last name | Masalovich · Масалович | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Patronymic | ИГОРЕВИЧ | [sources] | |||
| Tax Number | 774302812948 | [sources] | |||
| Unique Entity ID | XQB7DJQT6LP7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · FNS
ru-inn-774302812948 · usgsa-s4mrpc2v3 · ua-nsdc-22223-masalovic-andrij-igorovic · ofac-35263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТОРА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LAVINA PULS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| LAVINA PULS Sanctioned entity |
| 30.78 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТУРА" | 25 | - |
| президент |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРУС" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТОРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРУССОФТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АВАЛАНЧ" | Генеральный директор | - |
| AO Inforus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |