Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Korneev Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОРНЕЕВ · Корнеев Александр Александрович · Корнєєв Олександр Олександрович | [sources] | |||
Other name | 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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lv-723e15a0a79d1281bcaab45498269be0a87c7fb3
· ru-inn-774305893920
· ua-nsdc-27683-korneev-oleksandr-oleksandrovic
For 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 "Авіа Бізнес Групп" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Товариство з обмеженою відповідальністю "Авіа Бізнес Групп" Sanctioned entity | 50 | - |
SIA "Fly & Flight Company" | - | - |
SIA "Fly & Flight Company" |
BOARD_MEMBER · EXECUTIVE_BOARD |
- |
Товариство з обмеженою відповідальністю "Авіапартнер" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |