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GRECHKIN Andrey Yurievich

Sanctioned entity

GRECHKIN Andrey Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRECHKIN Andrey Yurievich · Hriechkin Andrii Yuriiovych · АНДРЕЙ ЮРЬЕВИЧ ГРЕЧКИН · ГРЄЧКІН Андрій Юрійович · ГРЕЧКИН Андрей Юрьевич · 1 more...				[sources]
Other name	Grechkin Andrei · Гречкин Андрей Юрьевич · Грєчкін Андрій Юрійович				[sources]
Birth date	1982-08-06				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`644604122498`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ГРЕЧКИН				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	CEO of Dalreftrans LLC · Генеральний директор ТОВ «Дальрефтранс» · Генеральный директор ООО «Дальрефтранс» · генеральний директор товариства з обмеженою відповідальністю «Дальрефтранс»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС СЕРВИС"	50	2017-11-09	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-644604122498 · ua-nazk-person-3595 · ua-nabc-person-3595-grechkin-andrey-yurievich · ua-nsdc-17924-greckin-andrij-urijovic

For experts: raw data explorer

Factsheet Data sources

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