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SINELNIKOV Aleksandr Sergeevich

Sanctioned entity

SINELNIKOV Aleksandr Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SINELNIKOV Aleksandr Sergeevich · Sinielnikov Oleksandr Serhiiovych · АЛЕКСАНДР СЕРГЕЕВИЧ СИНЕЛЬНИКОВ · СИНЕЛЬНІКОВ Олександр Сергійович · СИНЕЛЬНИКОВ Александр Сергеевич · 1 more...				[sources]
Other name	Sinelnikov Aleksandr · Синельников Александр Сергеевич · Сінєльніков Олександр Сергійович				[sources]
Birth date	1979-09-22				[sources]
Place of birth	Ekaterinburg · г. Екатеринбург · м. Єкатерингбург				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`666201996813`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	СИНЕЛЬНИКОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	CEO of Izhavia JSC · Генеральний директор АТ "Іжавіна" · генеральний директор акціонерного товариства «Іжавіа» · генеральный директор АО «Ижавиа»				[sources]
Address	Російська Федерація, м. Єкатерингбург				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИЭМДЖИ"	100	2016-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МНОГОФУНКЦИОНАЛЬНЫЙ ПРЕДСТАВИТЕЛЬ АВИАКОМПАНИЙ "ГОРИЗОНТ"	25	2016-08-03	-

Directorships
Organization	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Izhavia" (Aktsyonernoe obshchestvo "Yzhavya", Aktsionerne tovarystvo "Izhavia")	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-16	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЭРОПОРТ ИЖЕВСК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИЭМДЖИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-31	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-3356 · ru-inn-666201996813 · ua-nabc-person-3356-sinelnikov-aleksandr-sergeevich · ua-nsdc-17743-sinelnikov-oleksandr-sergijovic

For experts: raw data explorer

Factsheet Data sources

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