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GABERLING Andrei Vladimirovich,

Sanctioned entity

GABERLING Andrei Vladimirovich, is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABERLING Andrei Vladimirovich, · Haberlinh Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ГАБЕРЛИНГ · ГАБЕРЛІНГ Андрій Володимирович · ГАБЕРЛИНГ Андрей Владимирович, · 1 more...				[sources]
Other name	Gaberling Andrei · Габерлинг Андрей Владимирович · Габерлінг Андрій Володимирович				[sources]
Birth date	1984-12-30				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`643906554855`				[sources]
Last name	ГАБЕРЛИНГ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	CEO LLC "ALABUGA-VOLOKNO" LIMITED LIABILITY COMPANY "ALABUGA-VOLOKNO" · Гениральний директор ООО "АЛАБУГА-ВОЛОКНО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА-ВОЛОКНО" · Геніральний директор ТОВ "АЛАБУГА-ВОЛОКНО" СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАБУГА-ВОЛОКНО"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
OOO Alabuga-Volokno	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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-nazk-person-25513 · ua-nsdc-20811-gaberling-andrij-volodimirovic · ru-inn-643906554855 · ua-nabc-person-25513-gaberling-andrei-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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