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Yuhai Oleksandr Antonovych

Sanctioned entity

Yuhai Oleksandr Antonovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iugai Aleksandr · Yuhai Oleksandr Antonovych · АЛЕКСАНДР АНТОНОВИЧ ЮГАЙ · Югай Александр Антонович · Югай Олександр Антонович				[sources]
Other name	Iugai Aleksandr · Югай Александр Антонович · Югай Олександр Антонович				[sources]
Birth date	1973-09-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`251007359310`				[sources]
Last name	ЮГАЙ				[sources]
Patronymic	АНТОНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМПЛЕКСНАЯ ЗАЩИТА +"	50	2009-11-03	2013-07-10

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhussoft kompani"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМПЛЕКСНАЯ ЗАЩИТА +"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-03	2013-07-10

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-251007359310 · ua-nsdc-22971-ugaj-oleksandr-antonovic · ua-nazk-person-26364

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 ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМПЛЕКСНАЯ ЗАЩИТА +"	50	2009-11-03	2013-07-10

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhussoft kompani"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМПЛЕКСНАЯ ЗАЩИТА +"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-03	2013-07-10

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15