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Aleksandr Vladimirovich Kolesnikov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksandr KOLESNIKOV · Aleksandr Vladimirovich Kolesnikov · Alexander Vladimirovich Kolyesnikov · KOLESNIKOV Aleksandr Vladimirovich · Kolesnikov Aleksandr · 5 more...[sources]
Other nameAleksandr Vladimirovich Kolyesnikov · Kolesnykov Oleksandr Volodymyrovych · КОЛЕСНИКОВ Александр Владимирович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameAleksandr · Alexander[sources]
INN231517207079[sources]
Last nameKolesnikov · Kolyesnikov[sources]
Second nameVladimirovich[sources]
Tax Number231517207079[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,631

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-nsdc-32171-kolesnikov-oleksandr-volodimirovic · gb-fcdo-rus2727 · gb-hmt-16959 · ua-ws-person-35609 · gb-coh-2yrt3a8heqzzpekzggfu0nmxtec · ua-nsdc-32265-kolesnikov-oleksandr-volodimirovic

For experts: raw data explorer