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Poperliukov Oleksii Serhiiovych

Sanctioned entity

Poperliukov Oleksii Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Poperliukov Aleksei · Poperliukov Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ ПОПЕРЛЮКОВ · Поперлюков Алексей Сергеевич · Поперлюков Олексій Сергійович				[sources]
Other name	Poperliukov Aleksei · Поперлюков Алексей Сергеевич · Поперлюков Олексій Сергійович				[sources]
Birth date	1985-05-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`270315146363`				[sources]
Last name	ПОПЕРЛЮКОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta-tsyfrovi rishennia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-22820-poperlukov-oleksij-sergijovic · ru-inn-270315146363 · ua-nazk-person-26214

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