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АЛЕКСЕЙ АНАТОЛЬЕВИЧ ОМЕЛЬЯНЕНКО

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

Type	Person				[sources]
Name	АЛЕКСЕЙ АНАТОЛЬЕВИЧ ОМЕЛЬЯНЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`541018108045`				[sources]
Last name	ОМЕЛЬЯНЕНКО				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торговельна компанія "Мір" Sanctioned entity	25	2022-07-19	2023-06-26

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Логістична компанія "Мір" Sanctioned entity	ДИРЕКТОР	2020-07-21	2022-09-19

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

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