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Khamlai Kostiantyn Viktorovych

Sanctioned entity
TypePerson[sources]
NameKhamlai Kostiantyn Viktorovych · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · Хамлай Костянтин Вікторович[sources]
Other nameKhamlai Konstantin · Хамлай Константин Викторович · Хамлай Костянтин Вікторович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameКОНСТАНТИН[sources]
INN770301104173[sources]
Last nameХАМЛАЙ[sources]
PatronymicВИКТОРОВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Усть-Луга Ойл»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3389-khamlai-konstantin-viktorovich · ua-nsdc-17772-hamlaj-kostantin-viktorovic · ru-inn-770301104173 · ua-nazk-person-3389

For experts: raw data explorer