Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ROSTISLAVOVICH KHOKHLUN · Andrei Rostislavovich KHOKHLUN · Andrei Rostislavovich Khokhlun · Andrej Chochlun · Andrej Rostislavovitj KHOKHLUN · | [sources] | |||
Other name | Andrey Khokhlun · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tachkent, URSS · Tachkent, URSS (aujourd’hui Ouzbékistan) · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Slovenia · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | ANDREI ROSTISLAVOVICH · Andrei · Andrei Rostislavovich · Andrej · Andrey · | [sources] | |||
ID Number | 764101287 · 773501047190 | [sources] | |||
INN | 773501047190 | [sources] | |||
Last name | Chochlun · KHOKHLUN · Khokhlun · ХОХЛУН | [sources] | |||
Middle name | Rostislavovich · Rostislavovitj · Ростиславович | [sources] | |||
Passport number | 764101287 | [sources] | |||
Patronymic | Rostislavovich · РОСТИСЛАВОВИЧ · Ростиславович | [sources] | |||
Registration number | FF39AQPRWMU5 | [sources] | |||
Tax Number | 773501047190 | [sources] | |||
Position | Directeur général de AK Microtech · Owner and Director General of AK Microtech | [sources] | |||
Address | Balaklavskiy Prospect 16, 117452 Moscou · temporaire: Malija 97, 6310 Izola | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
eu-tb-logical-159341
· mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b
· ru-inn-773501047190
· usgsa-s4mrqxdx7
· ofac-44882
· eu-fsf-eu-10873-80
· ua-nazk-person-27426
· ch-seco-69384
· fr-ga-6990
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р" | 100 | - | ||
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO | - | - | - | |
Limited Liability Company Keko R | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК МИКРОТЕХ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК МИКРОТЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
764101287 | Russia | passport | - | - | |
764101287 | Russia | National passport | - | - | |
764101287 | Russia | National passport | - | - |