Search OpenSanctions

Advanced

Корнєєв Олександр Олександрович

Sanctioned entity
TypePerson[sources]
NameKorneev Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОРНЕЕВ · Корнеев Александр Александрович · Корнєєв Олександр Олександрович[sources]
Other nameKornieiev Oleksandr Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN774305893920[sources]
Last nameКОРНЕЕВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)189

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lv-723e15a0a79d1281bcaab45498269be0a87c7fb3 · ru-inn-774305893920 · ua-nsdc-27683-korneev-oleksandr-oleksandrovic

For experts: raw data explorer