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Petukhov Andrii Mykolaiovych

Person of interest · Sanctioned entity

Petukhov Andrii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Petukhov Andrei · Petukhov Andrii Mykolaiovych · АНДРЕЙ НИКОЛАЕВИЧ ПЕТУХОВ · Петухов Андрей Николаевич · Петухов Андрій Миколайович				[sources]
Other name	Petukhov Andrei · Петухов Андрей Николаевич · Петухов Андрій Миколайович				[sources]
Birth date	1984-02-24				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`770871288500`				[sources]
Last name	ПЕТУХОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZEVS"	50	2021-11-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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: ru-inn-770871288500 · ua-nazk-person-25928 · ua-nsdc-21341-petuhov-andrij-mikolajovic · ua-nabc-person-25928-petukhov-andrei

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