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Moskalenko Oleksandr Viktorovych

Sanctioned entity
TypePerson[sources]
NameMoskalenko Oleksandr Viktorovych · АЛЕКСАНДР ВИКТОРОВИЧ МОСКАЛЕНКО · Москаленко Олександр Вікторович[sources]
Other nameMoskalenko Aleksandr · Москаленко Александр Викторович · Москаленко Олександр Вікторович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN771201101220[sources]
Last nameМОСКАЛЕНКО[sources]
PatronymicВИКТОРОВИЧ[sources]
Positionголова правління акціонерного товариства «ЄПК»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-771201101220 · ua-nabc-person-24211-moskalenko-alexander-viktorovych · ua-nsdc-18090-moskalenko-oleksandr-viktorovic · ua-nazk-person-24211 · rupep-person-17069

For experts: raw data explorer