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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dolhykh Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ ДОЛГИХ · Долгих Олексій Сергійович | [sources] | |||
| Other name | Dolgikh Aleksei · Долгих Алексей Сергеевич · Долгих Олексій Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 164506902315 | [sources] | |||
| Last name | ДОЛГИХ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Position | Голова Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані" | [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-25414-dolgih-oleksij-sergijovic · ru-inn-164506902315For experts: raw data explorer
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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Лизинг-Трейд" | 0.14 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Общество с ограниченной ответственностью "Лизинг-Трейд" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||