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Tarasenko Volodymyr Yevhenovych

Sanctioned entity

Tarasenko Volodymyr Yevhenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tarasenko Volodymyr Yevhenovych · ВЛАДИМИР ЕВГЕНЬЕВИЧ ТАРАСЕНКО · Тарасенко Володимир Євгенович				[sources]
Other name	Tarasenko Vladimir · Тарасенко Владимир Евгеньевич · Тарасенко Володимир Євгенович				[sources]
Birth date	1980-01-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`615017406875`				[sources]
Last name	ТАРАСЕНКО				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ХЕЛПФИНАНС"	16	2014-10-06	-
ООО "БАЛТФИНАНС"	50	2013-04-01	2018-12-07
ООО "ФИНАНС ПАРТНЕР"	100	2011-10-03	2015-03-25
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh" Sanctioned entity	15.053	2015-07-28	-
ООО "МЕДУ"	80	2018-09-04	-
ООО "ПИНТА СЕТЬ СПОРТ БАРОВ"	10	2011-07-07	2016-03-28
ООО "ЦЕНТР ФИНАНС"	100	2012-02-16	2015-03-25
ООО "МИКРОФИНАНС-ПЕРМЬ"	100	2012-06-25	2015-03-25
ООО ""МИКРОФИНАНС КОЛЛЕКТОР"	-	2011-11-07	2016-03-21
ООО "МИКРОФИНАНС УПРАВЛЯЮЩАЯ КОМПАНИЯ"	16	2012-03-14	2015-09-08
ООО "ФИНСОЮЗ АКТИВ"	67.17	2018-07-09	-
ООО "РЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ НЕДВИЖИМЫМ ИМУЩЕСТВОМ"	16	2013-11-11	-
ООО "КУБАНЬ ИНВЕСТ"	100	2011-10-03	2015-03-25
ООО "ПИНТА СЕТЬ СПОРТ БАРОВ"	18.5	2011-03-05	2018-12-26

Directorships
Organization	Role	Start date	End date
ООО "ЦЕНТР ФИНАНС"	ДИРЕКТОР	2012-02-16	2015-03-25
ООО "АСД-ФИНАНС"	ДИРЕКТОР	2018-10-05	-
ООО "ФИНАНС ПАРТНЕР"	ДИРЕКТОР	2011-10-03	2015-03-25
ООО "КУБАНЬ ИНВЕСТ"	ДИРЕКТОР	2011-10-03	2015-03-25
АССОЦИАЦИЯ УЧАСТНИКОВ ФИНАНСОВОГО РЫНКА ПО ЗАЩИТЕ ПРАВ КРЕДИТОРОВ "ФИНАНС Р"	ДИРЕКТОР	2013-05-31	-
ООО "ФИНСОЮЗ АКТИВ"	ДИРЕКТОР	2018-07-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-25898-tarasenko-vladimir · ru-inn-615017406875 · ua-nazk-person-25898 · ua-nsdc-21311-tarasenko-volodimir-evgenovic

For experts: raw data explorer

Factsheet Data sources

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