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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vashchenko Petr · Ващенко Петр Андреевич · Ващенко Петро Андрійович · ПЕТР АНДРЕЕВИЧ ВАЩЕНКО | [sources] | |||
| Alias | Vashchenko Petro Andriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ПЕТР | [sources] | |||
| INN | 772820004056 | [sources] | |||
| Last name | ВАЩЕНКО | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [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-29420-vasenko-petro-andrijovic · ru-inn-772820004056For experts: raw data explorer
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| 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 "ИСТ" | 24 | - | ||
| LIMITED LIABILITY COMPANY ALTEGRITY | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY UNIMATIC Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 10 |
| - |