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Hermanovych Oleksii Andriiovych

Sanctioned entity

Hermanovych Oleksii Andriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hermanovych Oleksii Andriiovych · АЛЕКСЕЙ АНДРЕЕВИЧ ГЕРМАНОВИЧ · Германович Олексій Андрійович				[sources]
Other name	Germanovich Aleksei · Германович Алексей Андреевич · Германович Олексій Андрійович				[sources]
Birth date	1977-07-19				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773670660812`				[sources]
Last name	ГЕРМАНОВИЧ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГ ВЕНЧУРЗ"	100	2017-10-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОДАЖАМИ"	-	2016-03-14	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГ ВЕНЧУРЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-773670660812 · ua-nsdc-25305-germanovic-oleksij-andrijovic · ua-nabc-person-6648-germanovich-aleksey-andreevich · ua-nazk-person-6648

For experts: raw data explorer

Factsheet Data sources

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