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Aleksandr Aleksandrovich SHULGIN

Sanctioned entity
TypePerson[sources]
NameAleksandr Aleksandrovich SHULGIN · Alexander SHULGIN · Shulhin Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШУЛЬГИН · Шульгін Олександр Олександрович[sources]
Other nameAlexander Alexandrovich SHULGIN · Shulgin Alexander · Александр Александрович Шульгин · Шульгин Александр Александрович · Шульгін Олександр Олександрович[sources]
Birth date · [sources]
Place of birthEssentuki · Essentuki Russia · Yessentuki, Stavropol region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · АЛЕКСАНДР[sources]
INN470805586390[sources]
Last nameSHULGIN · ШУЛЬГИН[sources]
Middle nameAleksandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAleksandrovich[sources]
PositionГенеральний директор компанії «Озон»[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Ozon

Australian Sanctions Consolidated List,

Former CEO and former Director of Ozon Holdings Plc

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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-470805586390 · ua-nsdc-17404-sulgin-oleksandr-oleksandrovic · gb-fcdo-rus1317 · gb-hmt-15272 · au-dfat-6908-alexander-shulgin · nz-ru-ind-801-aleksandr-shulgin

For experts: raw data explorer