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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Operchuk Ivan · ИВАН МИХАЙЛОВИЧ ОПЕРЧУК · Оперчук Іван Михайлович · Оперчук Иван Михайлович | [sources] | |||
| Other name | Operchuk Ivan Mykhailovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИВАН | [sources] | |||
| INN | 690100720239 | [sources] | |||
| Last name | ОПЕРЧУК | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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-690100720239 · ua-nsdc-31468-opercuk-ivan-mihajlovic · ua-nsdc-31541-opercuk-ivan-mihajlovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||