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KISELEV Ivan Aleksandrovich

Sanctioned entity

KISELEV Ivan Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KISELEV Ivan Aleksandrovich · Kyselov Ivan Oleksandrovych · ИВАН АЛЕКСАНДРОВИЧ КИСЕЛЕВ · КИСЕЛЁВ Иван Александрович · КИСЕЛЬОВ Іван Олександрович · 1 more...				[sources]
Other name	Kiselev Ivan · Кисельов Іван Олександрович · Киселёв Иван Александрович				[sources]
Birth date	1976-09-25				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ИВАН				[sources]
INN	`753001313500`				[sources]
Last name	КИСЕЛЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	General Director PUBLIC JOINT-STOCK COMPANY "PRYARGUNSKE VYROBNYCHE MINING-CHEMICAL ASSOCIATION" · Генеральний директор ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРИАРГУНСЬКЕ ВИРОБНИЧЕ ГІРНИЧО-ХІМІЧНЕ ОБ'ЄДНАННЯ" · Генеральный директор ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИАРГУНСКОЕ ПРОИЗВОДСТВЕННОЕ ГОРНО-ХИМИЧЕСКОЕ ОБЪЕДИНЕНИЕ"				[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
Publichne aktsionerne tovarystvo "Pryarhunske vyrobnyche hirnychokhimichne obiednannia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-753001313500 · ua-nsdc-20771-kiselov-ivan-oleksandrovic · ua-nazk-person-25390 · ua-nabc-person-25390-kiselev-ivan-aleksandrovich

For experts: raw data explorer

Factsheet Data sources

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