Search OpenSanctions

АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ

Sanction-linked entity

АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`781305137001`				[sources]
Last name	КЛЕБАНОВ				[sources]
Patronymic	ИОСИФОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-18978 · ru-inn-781305137001 · rupep-person-19443

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕВЕРО-ЗАПАДНЫЙ КОНСАЛТИНГ"	35	2008-11-27	2019-06-06
ООО "СТРОЙСИЛА"	-	2005-03-09	2016-09-26
ООО "ФЛЕКС ФОРМ"	-	2003-02-10	2021-01-14

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	Генеральный директор	2007-02-09	-