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Kornieiev Oleksandr Oleksandrovych

Sanctioned entity
TypePerson[sources]
NameKorneev Aleksandr · Kornieiev Oleksandr Oleksandrovych · Корнєєв Олександр Олександрович[sources]
Other nameKorneev Aleksandr · Корнеев Александр Александрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
INN774305893920[sources]
Last changeLast processedFirst seen

Relationships

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:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)136

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: ua-nsdc-27683-korneev-oleksandr-oleksandrovic · lv-723e15a0a79d1281bcaab45498269be0a87c7fb3

For experts: raw data explorer