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VARYANITSA Alexey Yakovlevich

Person of interest · Sanctioned entity

VARYANITSA Alexey Yakovlevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VARYANITSA Alexey Yakovlevich · Varianitsa Aleksei · АЛЕКСЕЙ ЯКОВЛЕВИЧ ВАРЯНИЦА · Варяница Алексей Яковлевич · Варяниця Олексій Якович				[sources]
Alias	Varianytsia Oleksii Yakovych				[sources]
Birth date	1984-07-25				[sources]
Place of birth	Rostov-on-Don, RSFSR, USSR				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`616120889890`				[sources]
Last name	ВАРЯНИЦА				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Tax Number	`616120889890`				[sources]
Position	Head of the People's Front Regional Executive Committee in the Rostov Region · Head of the Special Projects Implementation Department of the Autonomous Non-Profit Organisation ‘russia - Land of Opportunities’				[sources]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕНТА ЛАНДШАФТ"	-	2009-06-08	2010-07-09

Data sources

Ukraine War and Sanctions5,578

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions22,160

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 Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20986-varanica-oleksij-akovic · ru-inn-616120889890 · ua-ws-de047883c6bf7d5c842f4f76e241d19a730af9c3 · NK-6uc7PhFBM69GScfnMQ6qoy · ua-ws-person-25764

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