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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tereshchenko Viktor · ВИКТОР ВИКТОРОВИЧ ТЕРЕЩЕНКО · Терещенко Виктор Викторович · Терещенко Віктор Вікторович | [sources] | |||
| Other name | Tereshchenko Viktor Viktorovych | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
ua-nsdc-21315-teresenko-viktor-viktorovic · ru-inn-616201918524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИПКАПИТАЛ" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНИКЭТ" | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО ПЛЮС" | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСОНАЛ АКТИВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОРКОГО ЛИЦА | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД" | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " МИКРОФИНАНС-КОНТРОЛЬ" | ДИРЕКТОР | - | ||