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Chernoshchokin Oleksandr Volodymyrovych

Sanctioned entity

Chernoshchokin Oleksandr Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEROSHCHEKIN Alexander Vladimirovich · Chernoshchokin Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРНОЩЕКИН · ЧЕРНОЩЕКІН Олександр Володимирович · ЧЕРНОЩЕКИН Александр Владимирович · 1 more...				[sources]
Other name	Chernoshchekin Aleksandr · Чернощекин Александр Владимирович · Чернощокін Олександр Володимирович				[sources]
Birth date	1976-04-01				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`312302664479`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ЧЕРНОЩЕКИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Senior Vice President of PJSC “Promsvyazbank” · Старший вице-президент ПАО «Промсвязьбанк» · Старший віце-президент ПАТ "Промзв'язокбанк"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Moscow Industrial Bank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-07	-
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-08-20	2020-05-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-312302664479 · ua-nazk-person-1516 · ua-nsdc-25250-cernosokin-oleksandr-volodimirovic · ua-nabc-person-1516-cheroshchekin-alexander-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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