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BORODIN Oleg Igorevich

Person of interest · Sanctioned entity

BORODIN Oleg Igorevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORODIN Oleg Igorevich · Borodin Oleh Ihorovych · БОРОДІН Олег Ігорьович · БОРОДИН Олег Игоревич · Бородін Олег Ігорьович · 1 more...				[sources]
Other name	Borodin Oleg · Бородин Олег Игоревич · Бородін Олег Ігорьович				[sources]
Birth date	1975-02-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`613702110524`				[sources]
Last name	БОРОДИН				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Position	CEO "TREST ROSEM" LLC LIMITED LIABILITY COMPANY "TREST ROZSPETSENERGOMANTAZH" · Генеральний директор ТОВ "ТРЕСТ РОСЕМ" СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕСТ РОЗСПЕЦЕНЕРГОМОНТАЖ" · Генеральный директор ООО "ТРЕСТ РОССЭМ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Trest Rosspetsenergomontazh OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,593

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-25495 · ua-nsdc-20831-borodin-oleg-igorovic · ru-inn-613702110524 · ua-nabc-person-25495-borodin-oleg-igorevich

For experts: raw data explorer

Factsheet Data sources

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