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Solomatin Oleksandr Oleksandrovych

Sanctioned entity

Solomatin Oleksandr Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOLOMATIN Alexander Alexandrovich · Solomatin Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ СОЛОМАТИН · СОЛОМАТІН Олександр Олександрович · СОЛОМАТИН Александр Александрович · 1 more...				[sources]
Other name	Solomatin Aleksandr · Соломатин Александр Александрович · Соломатін Олександр Олександрович				[sources]
Birth date	1988-02-07				[sources]
Place of birth	Невідомо				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`780439669831`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	СОЛОМАТИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	Founder LLC "SPECIAL TECHNOLOGICAL CENTER" (TIN 7802170553) · Засновник ТОВ "СПЕЦІАЛЬНИЙ ТЕХНОЛОГІЧНИЙ ЦЕНТР" (ІПН 7802170553) · Учредитель ООО "СПЕЦИАЛЬНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" (ИНН 7802170553)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА"	10	2021-07-30	-
Special Technology Center	15	2021-12-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22538-solomatin-oleksandr-oleksandrovic · ua-nazk-person-18178 · ru-inn-780439669831

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.