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RUMIANTSEV Andrei Vadimovich

Sanctioned entity

RUMIANTSEV Andrei Vadimovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUMIANTSEV Andrei Vadimovich · Rumiantsev Andrii Vadymovych · АНДРЕЙ ВАДИМОВИЧ РУМЯНЦЕВ · РУМ'ЯНЦЕВ Андрій Вадимович · РУМЯНЦЕВ Андрей Вадимович · 1 more...				[sources]
Other name	Rumiantsev Andrei · Рум'янцев Андрій Вадимович · Румянцев Андрей Вадимович				[sources]
Birth date	1977-07-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`525406058631`				[sources]
Last name	РУМЯНЦЕВ				[sources]
Patronymic	ВАДИМОВИЧ				[sources]
Position	Head of JOINT-STOCK COMPANY "PROVISION OF RFYATS-VNDIEF" · Керівник АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАБЕЗПЕЧЕННЯ РФЯЦЬ-ВНДІЕФ" · Руководитель АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЕСПЕЧЕНИЕ РФЯЦ-ВНИИЭФ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ТЕРРИТОРИАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "АССОЦИАЦИЯ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ САРОВА"	ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА	2021-05-21	-
Aktsionerne tovarystvo "Zabezpechennia RFIaTs-VNIIEF"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-14	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-nazk-person-25370 · ru-inn-525406058631 · ua-nabc-person-25370-rumiantsev-andrei-vadimovich · ua-nsdc-20747-rum-ancev-andrij-vadimovic

For experts: raw data explorer

Factsheet Data sources

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