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KADILOV Alexey Vasilievich

Person of interest · Sanctioned entity

KADILOV Alexey Vasilievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADILOV Alexey Vasilievich · Kadylov Oleksii Vasylovych · АЛЕКСЕЙ ВАСИЛЬЕВИЧ КАДИЛОВ · КАДИЛОВ Алексей Васильевич · КАДИЛОВ Олексій Васильович · 1 more...				[sources]
Other name	Kadilov Aleksei · Кадилов Алексей Васильевич · Кадилов Олексій Васильович				[sources]
Birth date	1952-10-01				[sources]
Place of birth	St. Petersburg, Russian Federation · г. Санкт-Петербург, РФ · м. Санкт-Петербург, РФ				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`782610221420`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	КАДИЛОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	General Director of JSC "BALTIC PLANT" (TIN 7830001910) · Генеральний директор АТ "БАЛТІЙСЬКИЙ ЗАВОД" (ІПН 7830001910) · Генеральный директор АО "БАЛТИЙСКИЙ ЗАВОД" (ИНН 7830001910)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-26	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ-ОНЕГО"	-	2003-09-10	2013-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ"	-	2004-12-23	2018-12-14

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-02	-
Baltic Shipyard JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	2017-12-29

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

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-21856-kadilov-oleksij-vasilovic · ua-nazk-person-5751 · ru-inn-782610221420

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