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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Vladimir Pristoupa · PRISTOUPA Volodymyr · PRYSTUPA Volodymyr · Vladimir Grigorevich PRISTOUPA · Vladimir Grigoryevich PRISTOUPA · | [sources] | |||
| Alias | PRYSTUPA Volodymyr Hryhorovych · Vladimir Grigorevich PRISTOUPA · Vladimir PRISTOUPA · Vladimir PRISTUPA · Vladimir PŘISTOUPA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sumy Region · Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Ukraine | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Vladimir | [sources] | |||
| Last name | PRISTOUPA · PRISTUPA · Pristoupa | [sources] | |||
| Passport number | МЕ 285681 | [sources] | |||
| Title | Mr | [sources] | |||
| Position | Former owner and director of Bompietro Trading S.R.O. · Owner and director of Telperien S.R.O. | [sources] | |||
| Address | 24 Wellington Gardens London, SE7 7PH · 24b Wellington Gardens Charlton, United Kingdom, SE7 7PH · 24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom · 24b Wellington Gardens, Charlton, London, SE7 7PH · Flat B 24 Wellington Gardens, London SE7 7PH, England · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-13525354-vhlkjba4lbp3r1cmcy7bfbfqwgi · gb-coh-psc-06851556-7ldwdsdmyatmxp7ecnlx1cxwn4k · gb-fcdo-rus2742 · gb-coh-psc-08192076-s93bqg8ypuxuivsagaefloq4c38 · gb-coh-q-jx4qdjnomujynyrpl195yirp0 · ua-nsdc-33531-pristupa-volodimir-grigorovic · gb-coh-psc-07322173-2s8beppgqzmio7zephhupcb7wx0 · gb-coh-psc-05255083-rdgl-nr3htvoplpxbb3igk2rkn8 · gb-coh-psc-08192076-ytt3qjf2l436-ponp4qqoztjoi0 · gb-coh-psc-08192076-sbcsphh0h6fyheolaoc1xbype1q · gb-coh-psc-03236160-foodnx5sffqp8o-mbddjuz-9ipe · gb-hmt-16964For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8F2jJtZCiTkQYTSxQVSmXg?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 24b Wellington Gardens, Charlton, London, SE7 7PH | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FORTNOSTRESS CORP LTD | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 07322173 | - | - |
| 24 WELLINGTON GARDENS LTD | - | - |
| FORTNOSTRESS CORP LTD | - |
| 06851556 | - |
| TAR PARTNERS LTD | - |
| ICI MANAGEMENT LTD | - |
| FORTNOSTRESS CORP LTD | - |