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POSHIVAY Alexander Ivanovich

Sanctioned entity
POSHIVAY Alexander Ivanovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander Ivanovich POSHIVAY · POSHIVAY Alexander Ivanovich · ПОШИВАЙ Александр Иванович · ПОШИВАЙ Олександр Іванович[sources]
Other nameАлександр Иванович Пошивай[sources]
Birth date[sources]
Place of birthSaint-Petersburg, Russian Federation / Sovetsky village, Crimea, Ukraine · г. Санкт-Петербург, рф / п. Советский, АР Крым, Украина · м. Санкт-Петербург, рф/с. Радянське, АР Крим, Україна[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAlexander[sources]
INN782611467723[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last namePOSHIVAY[sources]
Second nameIvanovich[sources]
PositionMember of the Board of Directors of JSC "State Transport Leasing Company" / Deputy Minister of Transport of the Russian Federation · Член ради директорів АТ "Державна Транспортна Лізингова Компанія"/заступник Міністра промисловості і торгівлі російської федерації · Член совета директоров АО "Государственная Транспортная Лизинговая Компания"/заместитель Министра транспорта российской федерации[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: acf-d65eb123cf0d741ff8342ac1a088d932a2fdaff8 · ua-nazk-person-2338 · NK-ELRt5egJAcJ4HMbhodTtsU · rupep-person-7645 · gb-hmt-15935

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