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CHEREPANOV Aleksandr Andreevich

Sanctioned entity
CHEREPANOV Aleksandr Andreevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHEREPANOV Aleksandr Andreevich · Cherepanov Oleksandr Andriiovych · АЛЕКСАНДР АНДРЕЕВИЧ ЧЕРЕПАНОВ · ЧЕРЕПАНОВ Александр Андреевич · ЧЕРЕПАНОВ Олександр Андрійович · 1 more...[sources]
Other nameCherepanov Aleksandr · Черепанов Александр Андреевич · Черепанов Олександр Андрійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN662941334973[sources]
Last nameЧЕРЕПАНОВ[sources]
PatronymicАНДРЕЕВИЧ[sources]
PositionGeneral Director "SVERDLIV SCIENTIFIC AND RESEARCH INSTITUTE OF CHEMICAL ENGINEERING" JOINT STOCK COMPANY · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "СВЕРДЛІВСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОГО МАШИНОБУДУВАННЯ" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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-20803-cerepanov-oleksandr-andrijovic · ua-nabc-person-25419-cherepanov-aleksandr-andreevich · ua-nazk-person-25419 · ru-inn-662941334973

For experts: raw data explorer