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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dundukov Andrei · Dundukov Andrii · АНДРЕЙ СЕРГЕЕВИЧ ДУНДУКОВ · Дундуков Андрей Сергеевич · Дундуков Андрій Сергійович | [sources] | |||
| Other name | Dundukov Andrii Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 614327643497 | [sources] | |||
| Last name | ДУНДУКОВ | [sources] | |||
| Passport number | FC № 763806 · ВТ № 189824 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 2983617292 | [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-27618-dundukov-andrij-sergijovic · ru-inn-614327643497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРА ПЛЮС" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРА" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРА ПЛЮС" | 50 | - |