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Plotnikov Oleksii Viacheslavovych

Sanctioned entity

Plotnikov Oleksii Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Plotnikov Oleksii Viacheslavovych · АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ ПЛОТНИКОВ · Плотніков Олексій В'ячеславович				[sources]
Other name	Plotnikov Aleksei · Плотников Алексей Вячеславович · Плотніков Олексій В'ячеславович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`121504462107`				[sources]
Last name	ПЛОТНИКОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	член Ради директорів ПАТ "Банк "Йошкар-Ола" (ПАО "Банк "Йошкар-Ола")				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ГОСУДАРСТВЕННОГО ИМУЩЕСТВА РЕСПУБЛИКИ МАРИЙ ЭЛ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА	2020-08-21	-

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-121504462107 · ua-nazk-person-1566 · ua-nsdc-25452-plotnikov-oleksij-v-aceslavovic · ua-nabc-person-1566-plotnikov-alexei-viacheslavovich

For experts: raw data explorer

Factsheet Data sources

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