Search OpenSanctions

Федоренко Олексій Васильович

Sanctioned entity

Федоренко Олексій Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fedorenko Aleksei · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ФЕДОРЕНКО · Федоренко Алексей Васильевич · Федоренко Олексій Васильович				[sources]
Alias	Fedorenko Oleksii Vasylovych				[sources]
Birth date	1964-12-02				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773207488048`				[sources]
Last name	ФЕДОРЕНКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	2020-05-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС-СЕРВИС-ПЕРМЬ"	100	2008-03-06	-

Directorships
Organization	Role	Start date	End date
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ЗАСТРОЙЩИКОВ "ТРОИЦКОЕ"	Председатель Правления	2011-01-21	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · FNS

Source data IDs: ru-inn-773207488048 · ua-nsdc-11172-fedorenko-oleksij-vasilovic

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-aSUrAPraZ9uSqMsMgE7RGt?nested=true

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