| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bolshakov Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОЛЬШАКОВ · Большаков Александр Александрович · Большаков Олександр Олександрович | [sources] | |||
| Alias | Bolshakov Oleksandr Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 222502930509 | [sources] | |||
| Last name | БОЛЬШАКОВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Position | член Наглядової ради ТОВ "Краєвий комерційний сибірський соціальний банк" ("Сібсоцбанк", ООО "Краевой коммерческий сибирский социальный банк", ООО "Сибсоцбанк") | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-25432-bolsakov-oleksandr-oleksandrovic · ru-inn-222502930509For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L63g7eMJDZ8Cy6DGuKMkFS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| УПРАВЛЕНИЕ АЛТАЙСКОГО КРАЯ ПО ПИЩЕВОЙ, ПЕРЕРАБАТЫВАЮЩЕЙ, ФАРМАЦЕВТИЧЕСКОЙ ПРОМЫШЛЕННОСТИ И БИОТЕХНОЛОГИЯМ | НАЧАЛЬНИК УПРАВЛЕНИЯ | - | ||
| АЛТАЙСКОЕ КРАЕВОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "БАРНАУЛЬСКАЯ ФАРМАЦЕВТИЧЕСКАЯ ФАБРИКА" | Руководитель ликвидационной комиссии | - |