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BUZAKIN Aleksandr Aleksandrovich

Sanctioned entity

BUZAKIN Aleksandr Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUZAKIN Aleksandr Aleksandrovich · Buzakin Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ БУЗАКИН · БУЗАКІН Олександр Олександрович · БУЗАКИН Александр Александрович · 1 more...				[sources]
Other name	Buzakin Aleksandr · Бузакин Александр Александрович · Бузакін Олександр Олександрович				[sources]
Birth date	1979-10-03				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`250814030146`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	БУЗАКИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	CEO at "PMP" PJSC · Генеральний директор ПАТ "ПМП" · Генеральный директор ПАО "ПМП" · генеральний директор публічного акціонерного товариства «ПМП»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТЕК"	Генеральный директор	2004-05-19	2011-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМИУМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-07-19	2014-03-17
Publichne aktsionerne tovarystvo «Prymorske morske parokhodstvo»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ru-inn-250814030146 · ua-nazk-person-3377 · ua-nabc-person-3377-buzakin-aleksandr-aleksandrovich · ua-nsdc-17762-buzakin-oleksandr-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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