| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kuzmichov Igor · ИГОРЬ АЛЕКСАНДРОВИЧ КУЗЬМИЧЕВ · Кузьмичев Игорь Александрович · Кузьмічов Ігор Олександрович | [sources] | |||
| Other name | Kuzmichov Ihor Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИГОРЬ | [sources] | |||
| INN | 772708140933 | [sources] | |||
| Last name | КУЗЬМИЧЕВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-772708140933 · ua-nsdc-31467-kuzmicov-igor-oleksandrovic · ua-nsdc-31540-kuzmicov-igor-oleksandrovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИЕНТТЛЕ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОЛАНТ ТЕНАКС" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Блокчейн хаб" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИЕНТТЛЕ" |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТС ЗВЁЗДЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |