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Tonkykh Andrii Ivanovych

Sanctioned entity

Tonkykh Andrii Ivanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tonkykh Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ТОНКИХ · Тонких Андрій Іванович				[sources]
Other name	Tonkikh Andrei · Тонких Андрей Иванович · Тонких Андрій Іванович				[sources]
Birth date	1960-01-03				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`665803182418`				[sources]
Last name	ТОНКИХ				[sources]
Patronymic	ИВАНОВИЧ				[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 "ПРОМЭЛЕКТРОНИКА"	10	2006-12-26	2019-07-26
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "ПЕЛИКАН"	-	2002-11-13	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Viland Elektryk Rus"	Генеральный директор	2011-03-05	-

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-22890-tonkih-andrij-ivanovic · ru-inn-665803182418 · ua-nazk-person-26284

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