| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Streltsov Evgenii · ЕВГЕНИЙ ЮРЬЕВИЧ СТРЕЛЬЦОВ · Стрельцов Євген Юрійович · Стрельцов Євгеній Юрійович · Стрельцов Евгений Юрьевич · | [sources] | |||
| Other name | Streltsov Yevhen Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 400489007425 | [sources] | |||
| Last name | СТРЕЛЬЦОВ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-33838-strelcov-evgen-urijovic · ru-inn-400489007425For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika Export controlled · Sanctioned entity | 40 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika Export controlled · Sanctioned entity | УПРАВЛЯЮЩИЙ | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ ЭКСПЕРТ" | 100 | 
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЭК" | 100 | - | 
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ ЭКСПЕРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | 
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЭК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |