| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivanov Aleksandr · Іванов Олександр Петрович · АЛЕКСАНДР ПЕТРОВИЧ ИВАНОВ · Иванов Александр Петрович | [sources] | |||
| Alias | Ivanov Oleksandr Petrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 211902609080 | [sources] | |||
| Last name | ИВАНОВ | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [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
ru-inn-211902609080 · ua-nsdc-22919-ivanov-oleksandr-petrovicFor experts: raw data explorer
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 | |
| AVIV LLC Export controlled · Sanctioned entity | 42 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AVIV LLC Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| OOO Gikel Export controlled · Sanctioned entity |
| 33 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛКОМ ЭЛЕКТРОНИКС" | 33.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ СИСТЕМС" | 33 | - |
| Товариство з обмеженою відповідальністю "АВІВ" Sanctioned entity | - | - |
| Товариство з обмеженою відповідальністю "АВІВ" Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |