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Karpov Anatolii Dmytrovych

Sanctioned entity

Karpov Anatolii Dmytrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karpov Anatolii Dmytrovych · АНАТОЛИЙ ДМИТРИЕВИЧ КАРПОВ · Кarpov Аnatolii · Карпов Анатолий Дмитриевич · Карпов Анатолій Дмитрович				[sources]
Other name	Кarpov Аnatolii · Карпов Анатолий Дмитриевич · Карпов Анатолій Дмитрович				[sources]
Birth date	1991-04-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`781103361152`				[sources]
Last name	КАРПОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Karpov kursy"	100	2021-09-06	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Karpov kursy"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nsdc-23053-karpov-anatolij-dmitrovic · ru-inn-781103361152 · ua-nazk-person-26440

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