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Smolienyshev Oleh Viacheslavovych

Sanctioned entity

Smolienyshev Oleh Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smolienyshev Oleh Viacheslavovych · ОЛЕГ ВЯЧЕСЛАВОВИЧ СМОЛЕНЫШЕВ · Смолєнишев Олег В’ячеславович				[sources]
Other name	Smolenyshev Oleg · Смоленышев Олег Вячеславович · Смолєнишев Олег В’ячеславович				[sources]
Birth date	1967-11-13				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`771800842058`				[sources]
Last name	СМОЛЕНЫШЕВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	член ради директорів публічного акціонерного товариства «Московське річкове пароплавство»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНУС - ЮЖНЫЙ ПОРТ"	Ликвидатор	2016-02-03	2016-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРП-ТАНКЕР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-25	-

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

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: ua-nsdc-17738-smolenisev-oleg-v-aceslavovic · ua-nazk-person-3351 · ru-inn-771800842058 · ua-nabc-person-3351-smolenyshev-oleg-vyacheslavovich

For experts: raw data explorer

Factsheet Data sources

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