Search OpenSanctions

АЛЕКСЕЙ ВАЛЕНТИНОВИЧ НЕФЕДОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ ВАЛЕНТИНОВИЧ НЕФЕДОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`774361301960`				[sources]
Last name	НЕФЕДОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "НТЛ" Sanctioned entity	50	2022-09-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.