| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lykov Andrei · АНДРЕЙ ВЛАДИМИРОВИЧ ЛЫКОВ · Ликов Андрій Володимирович · Лыков Андрей Владимирович | [sources] | |||
| Alias | Lykov Andrii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 770305803630 | [sources] | |||
| Last name | ЛЫКОВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Position | Голова Правління ТОВ "Драйв Клік Банк" (ООО "Драйв Клик Банк", кол. назва до грудня 2022 року – ТОВ "Сетелем Банк") | [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
ru-inn-770305803630 · ua-nsdc-25388-likov-andrij-volodimirovicFor 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 "ФИНПРО" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |