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Ivan Aleksandrovich Zavorotnyi

Sanctioned entity

Ivan Aleksandrovich Zavorotnyi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Aleksandrovich Zavorotnyi · ZAVOROTNYI, Ivan Aleksandrovich · ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ · Иван Александрович Заворотный				[sources]
Birth date	1979-10-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Ivan · ИВАН · Иван				[sources]
INN	`772205260688`				[sources]
Last name	Zavorotnyi · ЗАВОРОТНЫЙ · Заворотный				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Tax Number	`772205260688`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO KOMPANIYA ZOLOTOI VEK	100	2015-09-24	-
OOO AQUA SOLID	1	2013-05-07	-
OOO AGRO-REGION	100	2020-09-08	-

Directorships
Organization	Role	Start date	End date
OOO AQUA SOLID	Генеральный директор	2013-05-07	-
OOO INNOVATSII SVETA	Генеральный директор	2011-05-31	-
OOO KOMPANIYA ZOLOTOI VEK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-
OOO AGRO-REGION	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-22	-
Акционерное общество "Т-Индустрия"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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-772205260688 · ofac-36657

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
OOO KOMPANIYA ZOLOTOI VEK	100	2015-09-24	-
OOO AQUA SOLID	1	2013-05-07	-
OOO AGRO-REGION	100	2020-09-08	-

Directorships
Organization	Role	Start date	End date
OOO AQUA SOLID	Генеральный директор	2013-05-07	-
OOO INNOVATSII SVETA	Генеральный директор	2011-05-31	-
OOO KOMPANIYA ZOLOTOI VEK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-
OOO AGRO-REGION	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-22	-
Акционерное общество "Т-Индустрия"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-