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Хамлай Костянтин Вікторович

Sanctioned entity

Хамлай Костянтин Вікторович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khamlai Konstantin · Konstantin Victorovich KHAMLAI · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · Хамлай Константин Викторович · Хамлай Костянтин Вікторович				[sources]
Alias	Khamlai Kostiantyn Viktorovych				[sources]
Birth date	1962-06-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Konstantin Victorovich · КОНСТАНТИН				[sources]
INN	`770301104173`				[sources]
Last name	KHAMLAI · ХАМЛАЙ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Усть-Луга Ойл»				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТОНН"	99	2025-03-24	-

Directorships
Organization	Role	Start date	End date
Акціонерне товариство «Усть-Луга Ойл» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-26	2024-11-24

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

Canada · Global Affairs Canada

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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