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Moskalenko Oleksandr Viktorovych

Close Associate · Sanctioned entity
Moskalenko Oleksandr Viktorovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Viktorovich Moskalenko · MOSKALENKO Alexander Viktorovych · Moskalenko Oleksandr Viktorovych · АЛЕКСАНДР ВИКТОРОВИЧ МОСКАЛЕНКО · Александр Викторович Москаленко · 3 more...[sources]
Other nameMoscalenco Olecsandr Victorovych · Moskalenko Aleksandr · Moskalenko Aleksandr Viktorovich · Moskalenko Aleksandr Viktorovič · Moskalenko Alexandr Viktorovich · 11 more...[sources]
Birth date[sources]
Place of birthBerdyansk, Ukraine · Бердянск, Украина · невідомо[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameAleksandr · АЛЕКСАНДР · Александр[sources]
INN771201101220[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameMoskalenko · МОСКАЛЕНКО · Москаленко[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
PositionBearing Producers Association (the chairman) · Chairman of the Board of JSC "EPK" · Ассоциация Производителей Подшипников (председатель) · Голова правління АТ "ЄПК" · Председатель правления АО "ЕПК" · 1 more...[sources]
StatusClose associate[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-nabc-person-24211-moskalenko-alexander-viktorovych · ua-nazk-person-24211 · ru-inn-771201101220 · rupep-person-17069 · ua-nsdc-18090-moskalenko-oleksandr-viktorovic

For experts: raw data explorer