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SKORODUMOV Aleksei Dmitrievich

Person of interest · Sanctioned entity

SKORODUMOV Aleksei Dmitrievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SKORODUMOV Aleksei Dmitrievich · Skorodumov Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ СКОРОДУМОВ · СКОРОДУМОВ Алексей Дмитриевич · СКОРОДУМОВ Олексій Дмитрович · 1 more...				[sources]
Other name	Skorodumov Aleksei · Скородумов Алексей Дмитриевич · Скородумов Олексій Дмитрович				[sources]
Birth date	1974-04-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772804295739`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	СКОРОДУМОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Position	Chairman of the Board of PJSCB "DERZHAVA" · Голова Правління ПАТ АКБ "Держава" · Председатель правления ПАО АКБ "Держава"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"	25	2014-07-29	-

Directorships
Organization	Role	Start date	End date
Акционерный коммерческий банк "Держава" публичное акционерное общество	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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)135,866

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-nabc-person-8323-skorodumov-aleksei-dmitrievich · ru-inn-772804295739 · ua-nsdc-25226-skorodumov-oleksij-dmitrovic · ua-nazk-person-8323

For experts: raw data explorer

Factsheet Data sources

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