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Першин Олексій Юрійович

Sanctioned entity

Першин Олексій Юрійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pershin Aleksei · АЛЕКСЕЙ ЮРЬЕВИЧ ПЕРШИН · Першин Алексей Юрьевич · Першин Олексій Юрійович				[sources]
Alias	Pershyn Oleksii Yuriiovych				[sources]
Birth date	1981-06-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772855897185`				[sources]
Last name	ПЕРШИН				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-06-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-27	2033-05-27

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торговельний дім ЦНТ" Sanctioned entity	100	2017-08-10	2022-09-20

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Торговельний дім ЦНТ" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-18	-

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

Source data IDs: ru-inn-772855897185 · ua-nsdc-24897-persin-oleksij-urijovic

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		2023-05-27	2033-05-27

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торговельний дім ЦНТ" Sanctioned entity	100	2017-08-10	2022-09-20

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Торговельний дім ЦНТ" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-18	-