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Корнєєв Олександр Олександрович

Sanctioned entity
TypePerson[sources]
NameKorneev Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОРНЕЕВ · Корнеев Александр Александрович · Корнєєв Олександр Олександрович[sources]
AliasKornieiev 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 Sanctions21,447

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)186

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


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

For experts: raw data explorer