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Nosoriev Oleksandr Stepanovych

Sanctioned entity

Nosoriev Oleksandr Stepanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOSOREV Alexander Stepanovich · Nosoriev Oleksandr Stepanovych · НОСОРЄВ Олександр Степанович · НОСОРЕВ Александр Степанович · Носорєв Олександр Степанович				[sources]
Other name	NOSORIEV OLEKSANDR · Носорев Александр Степанович · Носорєв Олександр Степанович				[sources]
Birth date	1955-02-05				[sources]
Place of birth	Morshanske, Tambov region · г. Моршанское, Тамбовская область · м. Моршанське Тамбовської області · м. Моршанське, Тамбовська область				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
INN	`632105961113`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Founder of JSC "Fia-Bank" · Засновник АТ "Фіа-Банк" · Учредитель АО "ФИА-БАНК" · засновник АТ «Фиа-Банк»				[sources]
Address	м. Тольятті, вул. Фрунзе, 35/54 (кв. 226)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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

Source data IDs: ua-nazk-person-14971 · ua-nsdc-person-176-2018-1342 · ua-nsdc-11108-nosorev-oleksandr-stepanovic · ua-nabc-person-14971-nosorev-alexander-stepanovich

For experts: raw data explorer

Factsheet Data sources

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