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DREMUCHEV Aleksei Viktorovich

Sanctioned entity
DREMUCHEV Aleksei Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDREMUCHEV Aleksei Viktorovich · Driemuchev Oleksii Viktorovych · АЛЕКСЕЙ ВИКТОРОВИЧ ДРЕМУЧЕВ · ДРЄМУЧЕВ Олексій Вікторович · ДРЕМУЧЕВ Алексей Викторович · 1 more...[sources]
Other nameDremuchev Aleksei · Дремучев Алексей Викторович · Дрємучев Олексій Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN761203337760[sources]
Last nameДРЕМУЧЕВ[sources]
PatronymicВИКТОРОВИЧ[sources]
PositionCEO OOO "KOMPOSIT INVEST" LIMITED LIABILITY COMPANY "KOMPOSIT INVEST" · Гениральний директор ООО "КОМПОЗИТ ИНВЕСТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПОЗИТ ИНВЕСТ" · Геніральний директор ТОВ "КОМПОЗИТ ІНВЕСТ" СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПОЗИТ ІНВЕСТ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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: ua-nabc-person-25511-dremuchev-aleksei-viktorovich · ua-nsdc-20813-dremucev-oleksij-viktorovic · ru-inn-761203337760 · ua-nazk-person-25511

For experts: raw data explorer