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АЛЕКСЕЙ АНАТОЛЬЕВИЧ АВСЕЦИН

Sanction-linked entity

АЛЕКСЕЙ АНАТОЛЬЕВИЧ АВСЕЦИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ АНАТОЛЬЕВИЧ АВСЕЦИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`070304330439`				[sources]
Last name	АВСЕЦИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Перша міжнародна букмекерська компанія" Sanctioned entity	49.7	2023-09-08	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ НАРД РОССИИ"	ПРЕЗИДЕНТ	2023-08-11	2024-12-25

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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