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Aleksandr Aleksandrovich SHULGIN

Sanctioned entity

Aleksandr Aleksandrovich SHULGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich SHULGIN · Shulhin Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШУЛЬГИН · Шульгін Олександр Олександрович				[sources]
Other name	Alexander Alexandrovich SHULGIN · Shulgin Alexander · Александр Александрович Шульгин · Шульгин Александр Александрович · Шульгін Олександр Олександрович				[sources]
Birth date	1977-05-02 · 1977-05-12				[sources]
Place of birth	Essentuki · Essentuki Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · АЛЕКСАНДР				[sources]
INN	`470805586390`				[sources]
Last name	SHULGIN · ШУЛЬГИН				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Aleksandrovich				[sources]
Position	Генеральний директор компанії «Озон»				[sources]
Last change	2024-10-14	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Former CEO and former Director of Ozon Holdings Plc

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ"	-	2011-09-23	2011-09-23
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ТЕХНИКА-ТЕХНОЛОГИЯ-ИНФОРМАЦИЯ	-	2011-09-26	2011-09-26

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ"	ДИРЕКТОР	2011-09-23	2011-09-23

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-470805586390 · nz-ru-ind-801-aleksandr-shulgin · gb-hmt-15272 · gb-fcdo-rus1317 · ua-nsdc-17404-sulgin-oleksandr-oleksandrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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