| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sukhostavskii Igor · ИГОРЬ ВЛАДИМИРОВИЧ СУХОСТАВСКИЙ · Сухоставский Игорь Владимирович · Сухоставський Ігор Володимирович | [sources] | |||
| Other name | Sukhostavskyi Ihor Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИГОРЬ | [sources] | |||
| INN | 773503974947 | [sources] | |||
| Last name | СУХОСТАВСКИЙ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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-31497-suhostavskij-igor-volodimirovic · ru-inn-773503974947 · ua-nsdc-31570-suhostavskij-igor-volodimirovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Мультипас" Sanctioned entity | 40 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ" | генеральный директор | - | ||
| 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ" | 40 | - |
| ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Мультипас" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |