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Terentiev Oleksii Vasylovych

Sanctioned entity

Terentiev Oleksii Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TERENTIEV Alexey Vasilievich · Terentiev Oleksii Vasylovych · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ТЕРЕНТЬЕВ · ТЕРЕНТЬЄВ Олексій Васильович · ТЕРЕНТЬЕВ Алексей Васильевич · 1 more...				[sources]
Other name	Terentiev Aleksei · Терентьев Алексей Васильевич · Терентьєв Олексій Васильович				[sources]
Birth date	1950-10-26				[sources]
Place of birth	Невідомо				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`781423758615`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	ТЕРЕНТЬЕВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	Со-Founder LLC "SPECIAL TECHNOLOGICAL CENTER" (TIN 7802170553) · Соучредитель ООО "СПЕЦИАЛЬНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" (ИНН 7802170553) · Співзасновник ТОВ "СПЕЦІАЛЬНИЙ ТЕХНОЛОГІЧНИЙ ЦЕНТР" (ІПН 7802170553)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"	20	2012-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИКОВЫЕ ИНТЕГРИРОВАННЫЕ КОММУНИКАЦИОННЫЕ СИСТЕМЫ"	25	2015-10-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА"	23	2013-09-13	-
Special Technology Center	15	2018-02-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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: ua-nazk-person-18175 · ua-nsdc-21951-terentev-oleksij-vasilovic · ru-inn-781423758615

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