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Lykov Andrii Volodymyrovych

Sanctioned entity

Lykov Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lykov Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ЛЫКОВ · Ликов Андрій Володимирович				[sources]
Other name	Lykov Andrei · Ликов Андрій Володимирович · Лыков Андрей Владимирович				[sources]
Birth date	1967-06-17				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`770305803630`				[sources]
Last name	ЛЫКОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Голова Правління ТОВ "Драйв Клік Банк" (ООО "Драйв Клик Банк", кол. назва до грудня 2022 року – ТОВ "Сетелем Банк")				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
SETELEM BANK LIMITED LIABILITY COMPANY	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-11-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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-nsdc-25388-likov-andrij-volodimirovic · ua-nazk-person-1499 · ru-inn-770305803630 · ua-nabc-person-1499-lykov-andrei-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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