Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN ALEXANDROVICH PIKALOV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Aleksandrovič PIKALOV · Konstantin Aleksendrovitch Pikalov · | [sources] | |||
Other name | KONSTANTIN ALEKSANDROVICH PIKALOV · KONSTANTIN MAZAEV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Mazaev · | [sources] | |||
Weak alias | Mazai · Mazay | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | KONSTANTIN ALEXANDROVICH · Konstantin · Konstantin Alexandrovich · Kostya · КОНСТАНТИН · | [sources] | |||
INN | 781491227404 | [sources] | |||
Last name | Konstantin · Mazaev · Mazay · PIKALOV · Pikalov · | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Alexandrovitj · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Registration number | UKL1MCMRY6T6 | [sources] | |||
Second name | Aleksendrovitch | [sources] | |||
Tax Number | 781491227404 | [sources] | |||
Unique Entity ID | UKL1MCMRY6T6 | [sources] | |||
Wikidata ID | Q120852921 | [sources] | |||
Position | One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine · Un des commandants de la société militaire privée du groupe Wagner en Afrique · Wagner Commander in Africa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26pj
· fr-ga-6435
· rumy-b5937539e3f854ba7f4f99a59c86a5ed98da02d7
· ua-nazk-person-23735
· ua-nabc-person-25825-pikalov-konstantin
· ua-nazk-person-25825
· ru-inn-781491227404
· gb-fcdo-caf0019
· ua-nsdc-21162-pikalov-kostantin-oleksandrovic
· mc-freezes-00a72d4f3cd888c5ad1c742ecc0779370177ced1
· gb-hmt-16032
· NK-iYRx7k67ZXpeF2aDGhctXX
· ofac-47739
· eu-tb-logical-150241
· eu-fsf-eu-9775-13
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПГС ГРУПП" | 34.3 | |||
ООО "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ОХРАННО-РОЗЫСКНОЕ БЮРО" | - | |||
ООО "ЭПИКА" | - | |||
ООО "Сибур" | - | |||
ООО "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | Генеральный директор | |||
ООО "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ОХРАННО-РОЗЫСКНОЕ БЮРО" | Генеральный директор | |||
ООО "ВОЕННО-ОХРАННАЯ КОМПАНИЯ "КОНВОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |