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Терещенко Віктор Вікторович

Sanctioned entity

Терещенко Віктор Вікторович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tereshchenko Viktor · ВИКТОР ВИКТОРОВИЧ ТЕРЕЩЕНКО · Терещенко Виктор Викторович · Терещенко Віктор Вікторович				[sources]
Alias	Tereshchenko Viktor Viktorovych				[sources]
Birth date	1982-09-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`616201918524`				[sources]
Last name	ТЕРЕЩЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""МИКРОФИНАНС КОЛЛЕКТОР"	-	2011-11-07	2016-03-21

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	ДИРЕКТОР	2016-08-25	2022-06-28

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-21315-teresenko-viktor-viktorovic · ru-inn-616201918524

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