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Smolianskyi Oleksii Serhiiovych

Sanctioned entity

Smolianskyi Oleksii Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smolianskyi Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ СМОЛЯНСКИЙ · Смолянський Олексій Сергійович				[sources]
Other name	Smolianskii Aleksei · Смолянский Алексей Сергеевич · Смолянський Олексій Сергійович				[sources]
Birth date	1974-03-19				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773100793049`				[sources]
Last name	СМОЛЯНСКИЙ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	член ради директорів акціонерного товариства «Волга-Флот»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОИЦКАЯ СЛОБОДА"	0.01	2019-07-25	-

Directorships
Organization	Role	Start date	End date
ДАЧНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ТРОИЦКАЯ СЛОБОДА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-12-28	-

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-nazk-person-3510 · ru-inn-773100793049 · ua-nsdc-17861-smolanskij-oleksij-sergijovic · ua-nabc-person-3510-smolianskii-aleksei-sergeevich

For experts: raw data explorer

Factsheet Data sources

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