Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Masliuk Aleksandr · АЛЕКСАНДР НИКОЛАЕВИЧ МАСЛЮК · Маслюк Александр Николаевич · Маслюк Олександр Миколайович | [sources] | |||
| Other name | Masliuk Oleksandr Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 772508899900 | [sources] | |||
| Last name | МАСЛЮК | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Position | засновник товариства з обмеженою відповідальністю «Торговий дім «Донські вуглі» | [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-14452-masluk-oleksandr-mikolajovic · ru-inn-772508899900 · ua-nsdc-person-64-2021-167For 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 | |
| Товариство з обмеженою відповідальністю «Торговий Дім «Донські вуглі» Sanctioned entity | 60 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛИСТ" | 100 |