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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg Vladimirovich TSARIK · Tsarik Oleg · ОЛЕГ ВЛАДИМИРОВИЧ ЦАРИК · Царик Олег Владимирович · Царик Олег Володимирович | [sources] | |||
| Alias | Tsaryk Oleh Volodymyrovych · Олег Владимирович Царик | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Oleg Vladimirovich · ОЛЕГ | [sources] | |||
| INN | 780432838287 | [sources] | |||
| Last name | TSARIK · ЦАРИК | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-097ef5f006b41ff9a26fcbead3f0a620157c542b · ca-sema-1-1304-ru-oleg-vladimirovich-tsarik · ru-inn-780432838287 · ua-nsdc-21955-carik-oleg-volodimirovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНТЕРНЕТ-ТЕХНОЛОГИИ" | 20 | - | ||
| Special Technology Center Ltd | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 14 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИКОВЫЕ ИНТЕГРИРОВАННЫЕ КОММУНИКАЦИОННЫЕ СИСТЕМЫ" | 25 | - |