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Volchek Oleksandr Ihorovych

Sanctioned entity

Volchek Oleksandr Ihorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Volchek Oleksandr Ihorovych · АЛЕКСАНДР ИГОРЕВИЧ ВОЛЧЕК · Волчек Олександр Ігорьович				[sources]
Other name	Volchek Aleksandr · Волчек Александр Игоревич · Волчек Олександр Ігорьович				[sources]
Birth date	1983-03-15				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`771004359653`				[sources]
Last name	ВОЛЧЕК				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А24 СЕРВИС"	76	2017-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А2 ЛАЙФ"	50	2019-11-15	2020-07-31

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hikbreins"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-

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: ua-nsdc-23043-volcek-oleksandr-igorovic · ua-nazk-person-26431 · ru-inn-771004359653

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