Search OpenSanctions

Advanced

Konstantin Victorovich KHAMLAI

Sanctioned entity
TypePerson[sources]
NameKhamlai Konstantin · Konstantin Victorovich KHAMLAI · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · Хамлай Константин Викторович · Хамлай Костянтин Вікторович[sources]
Other nameKhamlai Kostiantyn Viktorovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKonstantin Victorovich · КОНСТАНТИН[sources]
INN770301104173[sources]
Last nameKHAMLAI · ХАМЛАЙ[sources]
PatronymicВИКТОРОВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Усть-Луга Ойл»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities227,307

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-770301104173 · ca-sema-e25c42995be5c7671f4d3f84e33b4307af772253 · ua-nsdc-17772-hamlaj-kostantin-viktorovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting