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Наконечний Андрій Валерійович

Sanctioned entity

Наконечний Андрій Валерійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nakonechnyi Andrei · АНДРЕЙ ВАЛЕРЬЕВИЧ НАКОНЕЧНЫЙ · Наконечний Андрій Валерійович · Наконечный Андрей Валерьевич				[sources]
Alias	Nakonechnyi Andrii Valeriiovych				[sources]
Birth date	1974-05-18				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`380891446528`				[sources]
Last name	НАКОНЕЧНЫЙ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,443

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22979-nakonecnij-andrij-valerijovic · ru-inn-380891446528

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕСЕ"	40	2016-10-28	2024-03-05

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Ентііндастрі" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-21	-