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Alexander Ivanovich POSHIVAY

Sanctioned entity

Alexander Ivanovich POSHIVAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Ivanovich POSHIVAY				[sources]
Other name	Александр Иванович Пошивай				[sources]
Birth date	1958-08-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Alexander				[sources]
Last name	POSHIVAY				[sources]
Second name	Ivanovich				[sources]
Position	Member of the Board of Directors, Sovcomflot				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus1878 · NK-ELRt5egJAcJ4HMbhodTtsU · rupep-person-7645 · ua-nazk-person-2338 · gb-hmt-15935 · acf-d65eb123cf0d741ff8342ac1a088d932a2fdaff8

For experts: raw data explorer

Factsheet Data sources

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