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Spiridonov Oleksii Yevhenovych

Sanctioned entity

Spiridonov Oleksii Yevhenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Spiridonov Oleksii Yevhenovych · АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СПИРИДОНОВ · Алексей Евгеньевич Спиридонов · Спірідонов Олексій Євгенович				[sources]
Other name	Spiridonov Alexey · Спиридонов Алексей Евгеньевич · Спірідонов Олексій Євгенович				[sources]
Birth date	1972-08-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ · Алексей				[sources]
INN	`780505212092`				[sources]
Last name	СПИРИДОНОВ · Спиридонов				[sources]
Patronymic	ЕВГЕНЬЕВИЧ · Евгеньевич				[sources]
Position	генеральний директор товариства з обмеженею відповідальністю «Стройпроектхолдинг» · член ради директорів публічного акціонерного товариства «Мостотрест»				[sources]
Address	Російська Федерація				[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 "ИНВЕСТКАПИТАЛСЕРВИС"	-	2002-11-25	2011-12-07
ООО "КОВОНА"	-	2002-11-20	2012-06-13
ООО "ФЕРН"	100	2014-07-02	2022-01-10

Directorships
Organization	Role	Start date	End date
ООО "ФЕРН"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2021-06-02	2022-01-10
ООО "КОВОНА"	директор	2002-11-20	2012-06-13
ООО "СТРОЙПРОЕКТХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-08	-
АО "ТФК-ФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-19	-

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 Sanctions17,829

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)171,404

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-16964 · ua-nabc-person-16964-spiridonov-alexey-evgenievich · ru-inn-780505212092 · ua-nsdc-18366-spiridonov-oleksij-evgenovic

For experts: raw data explorer

Factsheet Data sources

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