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Naumov Anatolii Fedorovych

Person of interest · Sanctioned entity

Naumov Anatolii Fedorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Naumov Anatolii · Naumov Anatolii Fedorovych · АНАТОЛИЙ ФЕДОРОВИЧ НАУМОВ · Наумов Анатолий Фёдорович · Наумов Анатолій Федорович				[sources]
Other name	Naumov Anatolii · Наумов Анатолий Фёдорович · Наумов Анатолій Федорович				[sources]
Birth date	1957-07-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`182799848015`				[sources]
Last name	НАУМОВ				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКОНД - СЕРВИС"	11.236	2021-01-11	-

Directorships
Organization	Role	Start date	End date
САРАПУЛЬСКАЯ ГОРОДСКАЯ АССОЦИАЦИЯ ПРЕДПРИЯТИЙ (ОБЪЕДИНЕНИЙ) ПРОМЫШЛЕННОСТИ, СТРОИТЕЛЬСТВА,ТРАНСПОРТА И СВЯЗИ	ПРЕДСЕДАТЕЛЬ СОВЕТА АССОЦИАЦИИ	2021-04-27	-
Joint Stock Company Elecond	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

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

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-nazk-person-26349 · ru-inn-182799848015 · ua-nsdc-22956-naumov-anatolij-fedorovic

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКОНД - СЕРВИС"	11.236	2021-01-11	-

Directorships
Organization	Role	Start date	End date
САРАПУЛЬСКАЯ ГОРОДСКАЯ АССОЦИАЦИЯ ПРЕДПРИЯТИЙ (ОБЪЕДИНЕНИЙ) ПРОМЫШЛЕННОСТИ, СТРОИТЕЛЬСТВА,ТРАНСПОРТА И СВЯЗИ	ПРЕДСЕДАТЕЛЬ СОВЕТА АССОЦИАЦИИ	2021-04-27	-
Joint Stock Company Elecond	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

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