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Spektor Borys Yukhymovych

Sanctioned entity

Spektor Borys Yukhymovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Spektor Boris · Spektor Borys Yukhymovych · БОРИС ЕФИМОВИЧ СПЕКТОР · Спектор Борис Ефимович · Спектор Борис Юхимович				[sources]
Other name	Spektor Boris · Спектор Борис Ефимович · Спектор Борис Юхимович				[sources]
Birth date	1961-07-09				[sources]
Nationality	Russia				[sources]
First name	БОРИС				[sources]
INN	`782505003014`				[sources]
Last name	СПЕКТОР				[sources]
Patronymic	ЕФИМОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКИЙ СОЮЗ"	8	2002-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПМ ПЛЮС"	-	2002-10-25	2010-10-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНТИ"	-	2007-11-08	2008-02-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКИЕ ТЕХНОЛОГИИ"	7.247	2015-11-26	2017-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВАДА-ЛЕДОВЫЙ"	40	2011-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТ"	10.25	2002-08-28	2021-08-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "Suputnyk Telekomiunikeishn Enteteinment Kompani"	7.26	2014-11-27	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25810-spektor-boris · ua-nsdc-21177-spektor-boris-uhimovic · ru-inn-782505003014 · ua-nazk-person-25810

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