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Tereshchenko Viktor Viktorovych

Sanctioned entity

Tereshchenko Viktor Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tereshchenko Viktor Viktorovych · ВИКТОР ВИКТОРОВИЧ ТЕРЕЩЕНКО · Терещенко Віктор Вікторович				[sources]
Other name	Tereshchenko Viktor · Терещенко Виктор Викторович · Терещенко Віктор Вікторович				[sources]
Birth date	1982-09-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`616201918524`				[sources]
Last name	ТЕРЕЩЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БИЗНЕС СОЮЗ"	1	2017-02-21	-
ООО "ХЕЛПФИНАНС"	12	2014-10-06	-
ООО "ГАЛА ФИНАНС"	100	2012-05-29	2015-03-25
ООО "СОДРУЖЕСТВО"	100	2012-03-07	2015-03-25
ООО "ПРИМ ФИНАНС"	100	2012-05-29	2015-03-25
ООО "ПЕРСОНАЛ АКТИВ"	100	2012-08-03	2016-03-21
ООО "ВОСХОД"	100	2016-08-25	-
ООО "МАНИКЮР ЭКСПРЕСС АКСАЙ"	-	2008-01-23	2017-04-04
ООО "ДИГАММА"	100	2017-03-01	-
ООО "ДОНСКАЯ ЗЕМЕЛЬНАЯ КОМПАНИЯ"	50	2014-11-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh" Sanctioned entity	11.286	2015-07-28	-
ООО "РЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ НЕДВИЖИМЫМ ИМУЩЕСТВОМ"	12	2013-11-11	-
ООО ""МИКРОФИНАНС КОЛЛЕКТОР"	-	2011-11-07	2016-03-21
ООО "МИКРОФИНАНС УПРАВЛЯЮЩАЯ КОМПАНИЯ"	12	2011-03-29	2015-09-08

Directorships
Organization	Role	Start date	End date
ООО "СОДРУЖЕСТВО ПЛЮС"	ДИРЕКТОР	2015-06-17	-
ООО "МАНИКЭТ"	ДИРЕКТОР	2019-09-17	-
ООО "ЛИПКАПИТАЛ"	ДИРЕКТОР	2012-10-29	2014-06-23
ООО "ВОСХОД"	ДИРЕКТОР	2016-08-25	-
ООО "ПЕРСОНАЛ АКТИВ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОРКОГО ЛИЦА	2012-08-03	2016-03-21
ООО " МИКРОФИНАНС-КОНТРОЛЬ"	ДИРЕКТОР	2013-01-24	2016-03-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21315-teresenko-viktor-viktorovic · ua-nabc-person-25902-tereshchenko-viktor · ru-inn-616201918524 · ua-nazk-person-25902

For experts: raw data explorer

Factsheet Data sources

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