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Tsulukidze Oleksandr Viktorovych

Sanctioned entity

Tsulukidze Oleksandr Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tsulukidze Aleksandr · Tsulukidze Oleksandr Viktorovych · АЛЕКСАНДР ВИКТОРОВИЧ ЦУЛУКИДЗЕ · Цулукидзе Александр Викторович · Цулукідзе Олександр Вікторович				[sources]
Other name	Tsulukidze Aleksandr · Цулукидзе Александр Викторович · Цулукідзе Олександр Вікторович				[sources]
Birth date	1989-07-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`781435878699`				[sources]
Last name	ЦУЛУКИДЗЕ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Perspektyva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21069-culukidze-oleksandr-viktorovic · ru-inn-781435878699 · ua-nazk-person-25632 · ua-nabc-person-25632-tsulukidze-aleksandr

For experts: raw data explorer

Factsheet Data sources

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