| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gorbachev Aleksandr · АЛЕКСАНДР ВЛАДИМИРОВИЧ ГОРБАЧЁВ · Горбачов Олександр Володимирович · Горбачёв Александр Владимирович | [sources] | |||
| Alias | Horbachov Oleksandr Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 782605828403 | [sources] | |||
| Last name | ГОРБАЧЁВ | [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-22907-gorbacov-oleksandr-volodimirovic · ru-inn-782605828403For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RmAL5sfWWKXU6LiMgtHn7K?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДЕЛАНО МАСТЕРОМ" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕГАТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА ИТ-РЕСУРС" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА ИТ-РЕСУРС" | 16 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНАРР РУС" | 7.14 |
| Закрите акціонерне товариство "Завод ім. Козицького" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |