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KHAMLAI Konstantin Viktorovich

Sanctioned entity
KHAMLAI Konstantin Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAMLAI Konstantin Viktorovich · Khamlai Kostiantyn Viktorovych · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · ХАМЛАЙ Константин Викторович · ХАМЛАЙ Костянтин Вікторович · 1 more...[sources]
Other nameKhamlai Konstantin · Хамлай Константин Викторович · Хамлай Костянтин Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameКОНСТАНТИН[sources]
INN770301104173[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameХАМЛАЙ[sources]
PatronymicВИКТОРОВИЧ[sources]
PositionDirector General of Ust-Luga Oil, JSC · Генеральний директор АТ "УСТЬ-ЛУГА ОЙЛ" · Генеральный директор АО "УСТЬ-ЛУГА ОЙЛ" · генеральний директор акціонерного товариства «Усть-Луга Ойл»[sources]
Source linksanctions.nazk.gov.ua[sources]
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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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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-nsdc-17772-hamlaj-kostantin-viktorovic · ua-nabc-person-3389-khamlai-konstantin-viktorovich · ru-inn-770301104173 · ua-nazk-person-3389

For experts: raw data explorer