| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iordanidi Georgii · Іорданіді Георгій Анатолійович · ГЕОРГИЙ АНАТОЛЬЕВИЧ ИОРДАНИДИ · Иорданиди Георгий Анатольевич | [sources] | |||
| Other name | Iordanidi Heorhii Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ГЕОРГИЙ | [sources] | |||
| INN | 772872084535 | [sources] | |||
| Last name | ИОРДАНИДИ | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [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-31462-iordanidi-georgij-anatolijovic · ru-inn-772872084535 · ua-nsdc-31535-iordanidi-georgij-anatolijovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕКЛОМОНТАЖ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКО-СЕРВИС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КЛУБ" | 100 | - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 10 |