Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Jevgenjevitj SJATROV · Aleksandr SHATROV · Alexander Evgenevich SHATROV · Alexandr Evgenevich SHATROV · Aliaksandr Yauhenavich SHATROU · 13 more... | [sources] | |||
Other name | Aleksandr Shatrov · Alexander Evgenevich SHATROV · Alexander Evgenevich Shatrov · Alexander Shatrov · Alexandr Evgenevich SHATROV · 16 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · ex-URSS · Россия · Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Alexander · Alexandr · Aliaksandr · Aliaksandr Yauhenavich · 3 more... | [sources] | |||
ID Number | 3091178A002VF · 3091178A002VF5 | [sources] | |||
INN | 770102244553 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SHATROU · Shatrou · Shatrov · ШАТРОЎ · ШАТРОВ · 2 more... | [sources] | |||
Patronymic | Evgenevich · Yauhenavich · Евгеньевич · Яўгенавiч | [sources] | |||
Position | Actionnaire et ancien chef de Synesis LLC · Businessman, shareholder and former head of Synesis LLC · Co-founder of Synesis Group · Co-founder of the international IT company Synesis with development centers in Minsk and Moscow · Homme d'affaires · 4 more... | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ca-sema-1-1-19-by-aliaksandr-yauhenavich-shatrou
· ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24
· ca-sema-belarus-1-1-19
· nz-ru-ind-94
· nz-ru-ind-94-aliaksandr-shatrou
· ua-nazk-person-18
· ch-seco-45700
· fr-ga-3639
· rupep-person-10163
· eu-tb-logical-130124
· ua-nabc-person-18-shatrov-shatrou-aleksandr-yauhenavich-alexander-evgenevich
· au-dfat-6665-aliaksandr-yauhenavich-shatrou
· ofac-34774
· ua-nsdc-17556-satrov-oleksandr-evgenovic
· eu-fsf-eu-6383-81
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3091178A002VF5 | - | Other identification number | - | - | |
3091178A002VF5 | - | Other identification number | - | - |