| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Korneev Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОРНЕЕВ · Корнеев Александр Александрович · Корнєєв Олександр Олександрович | [sources] | |||
| Alias | Kornieiev Oleksandr Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 774305893920 | [sources] | |||
| Last name | КОРНЕЕВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
ru-inn-774305893920 · ua-nsdc-27683-korneev-oleksandr-oleksandrovic · lv-723e15a0a79d1281bcaab45498269be0a87c7fb3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА БИЗНЕС ЧАРТЕР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Авіапартнер" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| SIA "Fly & Flight Company" | - | - |
| Товариство з обмеженою відповідальністю "Авіа Бізнес Групп" Sanctioned entity | 50 | - |
| SIA "Fly & Flight Company" | BOARD_MEMBER · EXECUTIVE_BOARD | - |
| Товариство з обмеженою відповідальністю "Авіа Бізнес Групп" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |