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MOLSKY Alexey Valerievich

Person of interest · Sanctioned entity

MOLSKY Alexey Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOLSKY Alexey Valerievich · Molsky Alexey Valeryevich · Molskyi Oleksii Valeriiovych · МОЛЬСКИЙ Алексей Валерьевич · МОЛЬСЬКИЙ Олексій Валерійович · 1 more...				[sources]
Other name	Molskii Aleksei · Мольский Алексей Валерьевич				[sources]
Birth date	1980-08-17				[sources]
Place of birth	Невідомо				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Position	Member of the Management Board, Deputy General Director for Investments, Capital Construction and Sales of Services of PJSC "Russian Seti" (TIN 7728662669) / Member of the Board of Directors of PJSC "Rosseti Kuban" (TIN 2309001660) · Top Management of State Owned Companies · Руководители госкомпаний · Член правления, заместитель Генерального директора по инвестициям, капитальному строительству и реализации услуг ПАО "Российские Сети" (ИНН 7728662669) / Член Совета директоров ПАО «Россети Кубань» (ИНН 2309001660) · Член правління, заступник Генерального директора з інвестицій, капітального будівництва та реалізації послуг ПАТ "Російські Сєті" (ІПН 7728662669) / Член Ради директорів ПАТ «Россєті Кубань» (ІПН 2309001660)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-02-15

Descriptions

Deputy General Director of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES)

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nsdc-26466-molskij-oleksij-valerijovic · ua-nazk-person-16305 · acf-6442a1997eab0d1b6a0cbb441dcda033b87d5522

For experts: raw data explorer

Factsheet Descriptions Data sources

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