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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Blokh Andrei · Blokh Andrey Sergeevich · АНДРЕЙ СЕРГЕЕВИЧ БЛОХ · Блох Андрей Сергеевич · Блох Андрій Сергійович | [sources] | |||
| Other name | Blokh Andrii Serhiiovych · Блох Андрей Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · United States | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 503303528913 | [sources] | |||
| Last name | БЛОХ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
ua-nsdc-19759-bloh-andrij-sergijovic · acf-eac1f9e95029ca6cec1920ad8927fe6e4f3ff6e5 · acf-f8b766a21b7354b7babbdd0ef02a6503977e0080 · ru-inn-503303528913For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСКЕЙПНАУ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕЙНЫЙ ХОЛДИНГ" |
| 100 |