Search OpenSanctions

Advanced

VOROPINOV Andrei Aleksandrovich

Sanctioned entity
VOROPINOV Andrei Aleksandrovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVOROPINOV Andrei Aleksandrovich · Voropinov Andrii Oleksandrovych · АНДРЕЙ АЛЕКСАНДРОВИЧ ВОРОПИНОВ · ВОРОПІНОВ Андрій Олександрович · ВОРОПИНОВ Андрей Александрович · 1 more...[sources]
Other nameVoropinov Andrei · Воропинов Андрей Александрович · Воропінов Андрій Олександрович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАНДРЕЙ[sources]
INN525406353926[sources]
Last nameВОРОПИНОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
PositionGeneral Director "CENTER OF COMPETENCES AND TRAINING" LIMITED LIABILITY COMPANY · Генеральний директор ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР КОМПЕТЕНЦІЙ І НАВЧАННЯ" · Генеральный директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОМПЕТЕНЦИЙ И ОБУЧЕНИЯ"[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-nsdc-20854-voropinov-andrij-oleksandrovic · ru-inn-525406353926 · ua-nabc-person-25473-voropinov-andrei-aleksandrovich · ua-nazk-person-25473

For experts: raw data explorer