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Danyleiko Volodymyr Vasylovych

Sanctioned entity

Danyleiko Volodymyr Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Danyleiko Volodymyr Vasylovych · ВЛАДИМИР ВАСИЛЬЕВИЧ ДАНИЛЕЙКО · Данилейко Володимир Васильович				[sources]
Other name	Danileiko Vladimir · Данилейко Владимир Васильевич · Данилейко Володимир Васильович				[sources]
Birth date	1954-03-01				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`504210625017`				[sources]
Last name	ДАНИЛЕЙКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
LLC ARMZ MINING MACHINES	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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-20770-danilejko-volodimir-vasilovic · ua-nabc-person-25389-danileiko-vladimir-vasilevich · ua-nazk-person-25389 · ru-inn-504210625017

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Factsheet Data sources

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