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Спірідонов Олексій Євгенович

Sanctioned entity

Спірідонов Олексій Євгенович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Spiridonov Alexey · Алексей Евгеньевич Спиридонов · Спиридонов Алексей Евгеньевич · Спірідонов Олексій Євгенович				[sources]
Other name	Spiridonov Oleksii Yevhenovych				[sources]
Birth date	1972-08-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Алексей				[sources]
INN	`780505212092`				[sources]
Last name	Спиридонов				[sources]
Patronymic	ЕВГЕНЬЕВИЧ · Евгеньевич				[sources]
Position	генеральний директор товариства з обмеженею відповідальністю «Стройпроектхолдинг» · член ради директорів публічного акціонерного товариства «Мостотрест»				[sources]
Address	Російська Федерація				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-780505212092 · ua-nsdc-18366-spiridonov-oleksij-evgenovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОВОНА"	-	2002-11-20	2012-06-13

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРН"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2021-06-02	-