Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pliukhov Anatolii · АНАТОЛИЙ ДМИТРИЕВИЧ ПЛЮХОВ · Плюхов Анатолий Дмитриевич · Плюхов Анатолій Дмитрович | [sources] | |||
Other name | Pliukhov Anatolii Dmytrovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АНАТОЛИЙ | [sources] | |||
INN | 773504376900 | [sources] | |||
Last name | ПЛЮХОВ | [sources] | |||
Passport number | 4504 790949 | [sources] | |||
Patronymic | ДМИТРИЕВИЧ | [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
ru-inn-773504376900
· ua-nsdc-32808-pluhov-anatolij-dmitrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРТЕХНИКА" | - | |||
Directorships | ||||
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Organization | Role | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО КОМПАНИЯ "ДЕТРИЛИТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТРИЛИТ" |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКО-ЭКСИМ" |
7.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ДЕТРИЛИТ" | 50 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |