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Tereshchenko Oleksandr Hennadiiovych

Sanctioned entity

Tereshchenko Oleksandr Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tereshchenko Oleksandr · Tereshchenko Oleksandr Hennadiiovych · Терещенко Александр Геннадиевич · Терещенко Олександр Геннадійович				[sources]
Other name	Tereshchenko Aleksandr · Tereshchenko Oleksandr · Терещенко Александр Геннадиевич · Терещенко Олександр Геннадійович				[sources]
Birth date	1966-01-13				[sources]
Nationality	Russia · Ukraine				[sources]
INN	`2411914035` · `910808210169`				[sources]
Passport number	`0314812145`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-12-26

Identifications
Document number	Country	Type	Start date	End date
`0314812145`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	850/2023	2023-12-23	2028-12-23

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27101-teresenko-oleksandr-gennadijovic · ua-nazk-person-28260

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