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KRASNIKOV Igor Yurevich

Sanctioned entity

KRASNIKOV Igor Yurevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRASNIKOV Igor Yurevich · Krasnikov Ihor Yuriiovych · ИГОРЬ ЮРЬЕВИЧ КРАСНИКОВ · КРАСНІКОВ Ігор Юрійович · КРАСНИКОВ Игорь Юрьевич · 1 more...				[sources]
Other name	Krasnikov Igor · Красников Игорь Юрьевич · Красніков Ігор Юрійович				[sources]
Birth date	1977-10-05				[sources]
Place of birth	Bender, Moldavian SSR, USSR · г. Бендеры, Молдавская ССР, СССР · м. Бендери, Молдавська РСР, СРСР				[sources]
Nationality	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`891300778057`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	КРАСНИКОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	General Director of LLC "GAZPROMVIET" · Генеральний директор ТОВ "ГАЗПРОМВ'ЄТ" · Генеральный директор ООО "ГАЗПРОМВЬЕТ" · генеральний директор товариства з обмеженою відповідальністю «Газпромв’єт»				[sources]
Address	Республіка Молдова, м. Бендери				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY "GAZPROMVIET"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

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-nabc-person-16647-krasnikov-igor-yurevich · ua-nazk-person-16647 · ru-inn-891300778057 · ua-nsdc-18198-krasnikov-igor-urijovic

For experts: raw data explorer

Factsheet Data sources

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