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Кепман Олексій Валерійович

Sanctioned entity

Кепман Олексій Валерійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kepman Aleksei · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ КЕПМАН · Кепман Алексей Валерьевич · Кепман Олексій Валерійович				[sources]
Other name	Kepman Oleksii Valeriiovych				[sources]
Birth date	1980-03-03				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`691503919117`				[sources]
Last name	КЕПМАН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-06-27	2035-06-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИ-КОМ"	27	2010-02-08	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "МБК-Синтез" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-12	2022-11-21

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29781-kepman-oleksij-valerijovic · ua-nsdc-29885-kepman-oleksij-valerijovic · ua-nsdc-29833-kepman-oleksij-valerijovic · ru-inn-691503919117

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-06-27	2035-06-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИ-КОМ"	27	2010-02-08	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "МБК-Синтез" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-12	2022-11-21