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Alexander Nikolaevich PETAYKIN

Sanctioned entity

Alexander Nikolaevich PETAYKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksander Nikolajevič Petajkin · Aleksandr Nikolajevitj PETAJKIN · Alexander Nikolaevich PETAYKIN · Petaikin Oleksandr Mykolaiovych · Petaykin Alexander Nikolaevich · 3 more...				[sources]
Other name	Petaykin Alexander · Александр Николаевич ПЕТАЙКИН · ПЕТАЙКИН Александр Николаевич · Петайкин Александр Николаевич · Петайкін Олександр Миколайович				[sources]
Birth date	1987-05-24				[sources]
Place of birth	Orenbourg, oblast d’Orenbourg, Fédération de Russie · Orenburg · Orenburg Russia · Orenburg Oblast, Orenburg, RUSSIAN FEDERATION · Orenburg, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexander · Alexander Nikolaevich · АЛЕКСАНДР · Александр				[sources]
INN	`560912617473`				[sources]
Last name	PETAYKIN · Petaykin · ПЕТАЙКИН				[sources]
Patronymic	Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Owner and general director of road construction firms “OOO Vector” and “Trans Stroy” · propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy" · Власник та генеральний директор дорожньо-будівельних фірм товариства з обмеженою відповідальністю «Вектор» та товариства з обмеженою відповідальністю «Транс Буд»				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2022-01-01

Descriptions

Function: Owner and general director of road construction firms “OOO Vector” and “Trans Stroy”

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Alexander Nikolaevich Petaykin est le propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy", participant à la mise en œuvre de projets publics pour les gouvernements régionaux d’Orenbourg et de Bachkortostan. Il est donc une personne physique tirant avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРТРАНС"	50	2016-09-16	2018-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ВЕКТОР"	100	2019-10-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕКТОР"	100	2020-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС СТРОЙ"	100	2020-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ДОРОЖНОЙ РАЗМЕТКИ "АЗИМУТ"	100	2020-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	100	2016-12-22	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС СТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-06	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА ОРЕНБУРГСКОЙ ОБЛАСТИ"	ПРЕЗИДЕНТ	2019-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-22	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА ГОРОДА ОРЕНБУРГА"	ПРЕЗИДЕНТ	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕКТОР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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)152,900

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-4031-petaykin-alexander-nikolaevich · eu-fsf-eu-7869-73 · ua-nazk-person-4031 · gb-fcdo-rus1316 · fr-ga-4615 · ch-seco-52992 · ru-inn-560912617473 · gb-hmt-15270 · ua-nsdc-17408-petajkin-oleksandr-mikolajovic · eu-tb-logical-138106

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРТРАНС"	50	2016-09-16	2018-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ВЕКТОР"	100	2019-10-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕКТОР"	100	2020-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС СТРОЙ"	100	2020-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ДОРОЖНОЙ РАЗМЕТКИ "АЗИМУТ"	100	2020-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	100	2016-12-22	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС СТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-06	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА ОРЕНБУРГСКОЙ ОБЛАСТИ"	ПРЕЗИДЕНТ	2019-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-22	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА ГОРОДА ОРЕНБУРГА"	ПРЕЗИДЕНТ	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕКТОР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-