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Kravchenko Oleksandr Mykolaiovych

Sanctioned entity

Kravchenko Oleksandr Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRAVCHENKO Alexander Nikolaevich · Kravchenko Oleksandr Mykolaiovych · КРАВЧЕНКО Александр Николаевич · КРАВЧЕНКО Олександр Миколайович · Кравченко Олександр Миколайович				[sources]
Other name	Кравченко Александр Николаевич · Кравченко Олександр Миколайович				[sources]
Birth date	1982-04-10				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`3005013895`				[sources]
Passport number	`FF013666` · `PO525940`				[sources]
Position	Contrabandist · Контрабандист				[sources]
Address	м. Одеса, вул. Проценка, 50, корп. 1 (кв. 399)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PO525940`	Ukraine	doc:f_passport	-	-
`FF013666`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Agency on Corruption Prevention	-	2021-03-03	-

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

Source data IDs: ua-nazk-person-13758 · ua-nabc-person-13758-kravchenko-alexander-nikolaevich · ua-nsdc-person-140-2021-64 · ua-nsdc-14624-kravcenko-oleksandr-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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