Search OpenSanctions

Advanced

Volchek Oleksandr Ihorovych

Sanctioned entity
TypePerson[sources]
NameVolchek Oleksandr Ihorovych · АЛЕКСАНДР ИГОРЕВИЧ ВОЛЧЕК · Волчек Олександр Ігорьович[sources]
Other nameVolchek Aleksandr · Волчек Александр Игоревич · Волчек Олександр Ігорьович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN771004359653[sources]
Last nameВОЛЧЕК[sources]
PatronymicИГОРЕВИЧ[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-nazk-person-26431 · ua-nsdc-23043-volcek-oleksandr-igorovic · ru-inn-771004359653

For experts: raw data explorer