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| 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:
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
ua-nsdc-27683-korneev-oleksandr-oleksandrovic · ru-inn-774305893920 · lv-723e15a0a79d1281bcaab45498269be0a87c7fb3For experts: raw data explorer
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| 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 | |
| Товариство з обмеженою відповідальністю "Авіа Бізнес Групп" Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SIA "Fly & Flight Company" | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
| SIA "Fly & Flight Company" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА БИЗНЕС ЧАРТЕР" | - |
| Товариство з обмеженою відповідальністю "Авіапартнер" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Авіа Бізнес Групп" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |