| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sudarenko Evgenii · ЕВГЕНИЙ НИКОЛАЕВИЧ СУДАРЕНКО · Сударенко Євген Миколайович · Сударенко Евгений Николаевич | [sources] | |||
| Other name | Sudarenko Yevhen Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 772008900201 | [sources] | |||
| Last name | СУДАРЕНКО | [sources] | |||
| Passport number | 4507 892685 | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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
ua-nsdc-29183-sudarenko-evgen-mikolajovic · ru-inn-772008900201For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПП КВАЛИТЕТ- АВТО" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПП КВАЛИТЕТ- АВТО" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАЛИТЕТ - АВИА" | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Науково-виробниче підприємство Квалітет" Sanctioned entity | ДИРЕКТОР | - |