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KRAEV Oleg Yurievich

Sanctioned entity

KRAEV Oleg Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRAEV Oleg Yurievich · Kraiev Oleh Yuriiovych · КРАЄВ Олег Юрійович · КРАЕВ Олег Юрьевич · Краєв Олег Юрійович · 1 more...				[sources]
Other name	Kraev Oleg · Краев Олег Юрьевич · Краєв Олег Юрійович				[sources]
Birth date	1967-12-10				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`470302365099`				[sources]
Last name	КРАЕВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	General Director JOINT STOCK COMPANY "SCIENTIFIC AND TECHNICAL CENTER "NUCLEAR AND PHYSICAL RESEARCH" · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР "ЯДЕРНО-ФІЗИЧНІ ДОСЛІДЖЕННЯ" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЯДЕРНО-ФИЗИЧЕСКИЕ ИССЛЕДОВАНИЯ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЯДЕРНО-ФИЗИЧЕСКИЕ ИССЛЕДОВАНИЯ"	-	2003-03-27	2012-10-15

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Naukovo-tekhnichnyi tsentr "Iaderno-fizychni doslidzhennia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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: ru-inn-470302365099 · ua-nsdc-20790-kraev-oleg-urijovic · ua-nazk-person-25408 · ua-nabc-person-25408-kraev-oleg-yurievich

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