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Kozyriev Oleh Olehovych

Sanctioned entity

Kozyriev Oleh Olehovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kozyriev Oleh Olehovych · Козирєв Олег Олегович · ОЛЕГ ОЛЕГОВИЧ КОЗЫРЕВ				[sources]
Other name	Kozyrev Oleg · Козирєв Олег Олегович · Козырев Олег Олегович				[sources]
Birth date	1986-05-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`526101565974`				[sources]
Last name	КОЗЫРЕВ				[sources]
Patronymic	ОЛЕГОВИЧ				[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 "Р1"	20	2021-08-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	3.9155	2018-10-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОСЕМАНТИКА"	100	2009-12-08	2013-03-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКАЛКИТЧЕН"	6.187406	2018-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р2"	42.5	2021-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИДЕАКОМ"	15	2013-03-14	2014-02-24

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОСЕМАНТИКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-12-08	2013-03-14

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-526101565974 · ua-nazk-person-26420 · ua-nsdc-23032-kozirev-oleg-olegovic

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