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Masliuk Oleksandr Mykolaiovych

Sanctioned entity
TypePerson[sources]
NameMasliuk Oleksandr Mykolaiovych · АЛЕКСАНДР НИКОЛАЕВИЧ МАСЛЮК · Маслюк Олександр Миколайович[sources]
Other nameMasliuk Aleksandr · Маслюк Александр Николаевич · Маслюк Олександр Миколайович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN772508899900[sources]
Last nameМАСЛЮК[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Positionзасновник товариства з обмеженою відповідальністю «Торговий дім «Донські вуглі»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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-13697 · ua-nsdc-14452-masluk-oleksandr-mikolajovic · ua-nsdc-person-64-2021-167 · ru-inn-772508899900 · ua-nabc-person-13697-maslyuk-alexander-nikolaevich

For experts: raw data explorer