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PAVELONETS Aleksandr Pavlovich

Sanctioned entity
PAVELONETS Aleksandr Pavlovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePAVELONETS Aleksandr Pavlovich · Pavelonets Oleksandr Pavlovych · АЛЕКСАНДР ПАВЛОВИЧ ПАВЕЛОНЕЦ · ПАВЕЛОНЕЦ Александр Павлович · ПАВЕЛОНЕЦЬ Олександр Павлович · 1 more...[sources]
Other namePavelonets Aleksandr · Павелонец Александр Павлович · Павелонець Олександр Павлович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN662900622450[sources]
Last nameПАВЕЛОНЕЦ[sources]
PatronymicПАВЛОВИЧ[sources]
PositionGeneral Director JOINT STOCK COMPANY "UNITED COMPANY "SEPARATION-SUBLIMATIC COMPLEX" · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНА КОМПАНІЯ "ПОДІЛЬНО-СУБЛІМАТНИЙ КОМПЛЕКС" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ КОМПАНИЯ "РАЗДЕЛИТЕЛЬНО-СУБЛИМАТНЫЙ КОМПЛЕКС"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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)135,785

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-nazk-person-25412 · ru-inn-662900622450 · ua-nsdc-20795-pavelonec-oleksandr-pavlovic · ua-nabc-person-25412-pavelonets-aleksandr-pavlovich

For experts: raw data explorer