Type | Person | [sources] |
---|---|---|
Name | Aleksandr (Alexander) BANAKH · Aleksandr Sergeevich Banakh · Aleksandr Sergejevitj BANACH · Alexander Sergeevich BANAKH · Alexander Sergeevich Banakh · 7 more... | [sources] |
Other name | Alexander Sergeyevich BANAKH · Banah Aleksandr Sergeevich · Banah Aleksandr Sergeevič · Banakh Aleksandr Sergeevich · Banakh Alexander · 8 more... | [sources] |
Birth date | [sources] | |
Place of birth | Donetsk, Ukraine · Донецк, Украина | [sources] |
Gender | male | [sources] |
Nationality | Russia · Ukraine | [sources] |
Country | Ukraine | [sources] |
First name | Aleksandr · Alexander · Alexander Sergeevich · Александр | [sources] |
INN | 3125000596 | [sources] |
Keywords | Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС | [sources] |
Last name | BANAKH · Banakh · БАНАХ · Банах | [sources] |
Patronymic | Sergeevich · Сергеевич | [sources] |
Second name | Sergeevich · Sergeyevich | [sources] |
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Народный совет ДНР (депутат) · Член так званої «Народної ради» так званої «ДНР» · Член так называемого «Народного совета» так называемой «ДНР» · 1 more... | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Galina Anatol'yevna Banakh | mother · son | - | - |
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-138709
· ua-nsdc-17658-banah-oleksandr-sergijovic
· ch-seco-53714
· eu-fsf-eu-7992-93
· ca-sema-ukraine-1-271
· ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
· gb-hmt-15181
· ua-nabc-person-4476-banakh-alexander-sergeevich
· ca-sema-1-271-ua-alexander-sergeevich-banakh
· fr-ga-4634
· rupep-person-20812
For experts: raw data explorer
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