Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Nikolayevich Bunakov · Andrey Nikolaevich Bunakov · BUNAKOV Andrei Nikolayevich · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков · 2 more... | [sources] | |||
Other name | Andrei Bunakov · Andrey Bunakov · Bounakov Andriy Mykolayovytch · Bounakov Andriy Mykolayovytch, · Bounakov Andriyko Mykolayovytch · 52 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Svetlogorsk, Gomel Oblast, Belarus · Svetlogorsk, Kaliningrad Oblast, Russia · Svetlogorsk, Kaliningrad region, Russian Federation · Светлогорск, Калининградская область, Россия · г. Светлогорск, Калининградская обл., РФ · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Andrei · Andrey · Андрей | [sources] | |||
INN | невідомо | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | Bunakov · Бунаков | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Position | General Director of OJSC "Belshina" · Витебский областной совет депутатов (депутат) · Генеральний директор ВАТ «Бєлшина» · Генеральный директор ОАО «Белшина» · ‘Severstal’ auditor's report 2021 (deputy) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
rupep-person-14757
· ua-nabc-person-21714-bunakov-andrei-nikolayevich
· ua-nazk-person-21714
· ofac-32712
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Avatud aktsiaselts Belshina | director | - | ||
POLOTSK STEKLOVOLOKNO OAO | director |