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Анікєєв Олександр Вікторович

Sanctioned entity
TypePerson[sources]
NameAnikeev Aleksandr · Anikieiev Oleksandr · АЛЕКСАНДР ВИКТОРОВИЧ АНИКЕЕВ · Аникеев Александр Викторович · Анікєєв Олександр Вікторович[sources]
AliasAnikieiev Oleksandr Viktorovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameАЛЕКСАНДР[sources]
INN910310232860[sources]
Last nameАНИКЕЕВ[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration number1975011600275[sources]
Tax Number2740913977[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

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 Entities245,503

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29731-anikeev-oleksandr-viktorovic · ru-inn-910310232860 · ua-nsdc-29743-anikeev-oleksandr-viktorovic

For experts: raw data explorer

FactsheetData sources
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