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Popov Andrii Volodymyrovych

Sanctioned entity

Popov Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Popov Andrei · Popov Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ПОПОВ · Попов Андрей Владимирович · Попов Андрій Володимирович				[sources]
Other name	Popov Andrei · Попов Андрей Владимирович · Попов Андрій Володимирович				[sources]
Birth date	1982-04-07				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`471004837767`				[sources]
Last name	ПОПОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir"	5	2014-01-14	-
Товариство з обмеженою відповідальністю "Єкассір – банківські системи"	5	2014-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТБИЛЕТ"	5	2014-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКЛАМНЫЕ ТЕХНОЛОГИИ"	5	2014-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКАССИР СОФТ"	5	2015-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРНЕТ БИЗНЕС ПРОЕКТ"	5	2014-10-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-nsdc-23006-popov-andrij-volodimirovic · ua-nazk-person-26395 · ru-inn-471004837767

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