Search OpenSanctions

Avdieieva Alona Ihorivna

Person of interest · Sanctioned entity

Avdieieva Alona Ihorivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Avdeeva Alena · Avdieieva Alona Ihorivna · АЛЁНА ИГОРЕВНА АВДЕЕВА · АЛЕНА ИГОРЕВНА АВДЕЕВА · Авдеева Алёна Игоревна · 1 more...				[sources]
Other name	Avdeeva Alena · Авдеева Алёна Игоревна · Авдєєва Альона Ігорівна				[sources]
Birth date	1985-05-04				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЁНА · АЛЕНА				[sources]
INN	`771371624185`				[sources]
Last name	АВДЕЕВА				[sources]
Patronymic	ИГОРЕВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИНТЭССЭНС РИТЭЙЛ"	60	2021-04-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia"	15	2018-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИНТЭССЭНС"	100	2019-01-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	15	2019-03-05	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИНТЭССЭНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИНТЭССЭНС РИТЭЙЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-771371624185 · ua-nazk-person-25875 · ua-nabc-person-25875-avdeeva-alena · ua-nsdc-21287-avdeeva-alona-igorivna

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.