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Vysiashchev Andrii Viacheslavovych

Sanctioned entity

Vysiashchev Andrii Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vysiashchev Andrii Viacheslavovych · АНДРЕЙ ВЯЧЕСЛАВОВИЧ ВИСЯЩЕВ · Висящев Андрій В'ячеславович				[sources]
Other name	Visiashchev Andrei · Висящев Андрей Вячеславович · Висящев Андрій В'ячеславович				[sources]
Birth date	1970-10-09				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`540411434162`				[sources]
Last name	ВИСЯЩЕВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСДЕВЕЛОПМЕНТ"	-	2008-08-08	2017-09-13

Directorships
Organization	Role	Start date	End date
CENTRE OF FINANCIAL TECHNOLOGIES GROUP	ДИРЕКТОР	2011-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-540411434162 · ua-nsdc-22827-visasev-andrij-v-aceslavovic · ua-nazk-person-26221

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