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Balebanov Oleksandr Viacheslavovych

Sanctioned entity

Balebanov Oleksandr Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Balebanov Oleksandr Viacheslavovych · АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ БАЛЕБАНОВ · Балебанов Олександр В'ячеславович				[sources]
Other name	Balebanov Aleksandr · Балебанов Александр Вячеславович · Балебанов Олександр В'ячеславович				[sources]
Birth date	1960-03-28				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`773400182428`				[sources]
Last name	БАЛЕБАНОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Alianstransatom"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-07	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЕНИЕ АВТОМОБИЛЬНОГО ТРАНСПОРТА МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО АТОМНОЙ ЭНЕРГИИ"	Директор	2005-05-27	2005-11-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25467 · ru-inn-773400182428 · ua-nabc-person-25467-balebanov-aleksandr-vyacheslavovich · ua-nsdc-20860-balebanov-oleksandr-v-aceslavovic

For experts: raw data explorer

Factsheet Data sources

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