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Terebizh Oleksandr Valeriiovych

Sanctioned entity

Terebizh Oleksandr Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Terebizh Aleksandr · Terebizh Oleksandr Valeriiovych · АЛЕКСАНДР ВАЛЕРИЕВИЧ ТЕРЕБИЖ · Теребиж Александр Валериевич · Теребіж Олександр Валерійович				[sources]
Other name	Terebizh Aleksandr · Теребиж Александр Валериевич · Теребіж Олександр Валерійович				[sources]
Birth date	1975-07-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`773713314231`				[sources]
Last name	ТЕРЕБИЖ				[sources]
Patronymic	ВАЛЕРИЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-АЙТИ"	11.11	2021-05-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	11.11	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-773713314231 · ua-nazk-person-25911 · ua-nabc-person-25911-terebizh-aleksandr · ua-nsdc-21324-terebiz-oleksandr-valerijovic

For experts: raw data explorer

Factsheet Data sources

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