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Kutiev Volodymyr Hennadiiovych

Sanctioned entity

Kutiev Volodymyr Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kutev Vladimir · Kutiev Volodymyr Hennadiiovych · ВЛАДИМИР ГЕННАДЬЕВИЧ КУТЬЁВ · ВЛАДИМИР ГЕННАДЬЕВИЧ КУТЬЕВ · Кутьев Владимир Геннадьевич · 1 more...				[sources]
Other name	Kutev Vladimir · Кутьев Владимир Геннадьевич · Кутьєв Володимир Геннадійович				[sources]
Birth date	1982-03-20				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`421712987880`				[sources]
Last name	КУТЬЁВ · КУТЬЕВ				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lisova respublika"	100	2019-09-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hrup"	50	2021-02-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prodiuserska hrupa "Altai Pelas Fait"	100	2021-12-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕССТРОЙ"	-	2011-09-06	2014-02-10
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas"	100	2016-06-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Sybiru"	75	2018-08-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Roial"	100	2021-04-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Kapital"	100	2016-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯ"	50	2012-06-19	2014-09-29
Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital"	90	2016-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКЗИВ АВТО ПЛЮС"	-	2006-11-16	2011-03-31
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALTI"	70	2016-07-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Katun Pelas"	100	2022-01-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hotel"	100	2016-08-16	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALTI"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКЗИВ АВТО ПЛЮС"	ДИРЕКТОР	2006-12-26	2011-03-31
Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Kapital"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-02	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-421712987880 · ua-nsdc-21353-kutev-volodimir-gennadijovic · ua-nazk-person-25940 · ua-nabc-person-25940-kutev-vladimir

For experts: raw data explorer

Factsheet Data sources

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