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Stanislav Bronislavovich KLEVITSKIY

Disqualified · Sanctioned entity
TypePerson[sources]
NameKLEVITSKII Stanislav · KLEVYTSKYI Stanislav · Stanislav Bronislavovich KLEVITSKIY · Stanislav KLEVITSKIY · КЛЕВИЦКИЙ Станислав Брониславович · 1 more...[sources]
AliasKLEVYTsKYI Stanislav Bronislavovych · Stanislav Bronislavovich Klevitskii · Станислав Брониславович Клевицкий[sources]
Weak aliasKLEVITSKII · Stanislav Bronislavovich KLEVITSKIY[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia · Ukraine[sources]
E-Mailsatpro1974@gmail.com[sources]
First nameStanislav[sources]
Last nameKLEVITSKIY · Klevitskii[sources]
Passport number4519397646 · ЕО 722356[sources]
Tax Number271701697543[sources]
PositionDirector and owner of Telecor Space Net d.o.o. · Head of the Department of Satellite Communications and Broadcasting at Telecor · Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,820

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16953 · ua-nsdc-33530-klevickij-stanislav-bronislavovic · gb-coh-h0huz1cb64tfnnjgbty0mlnerqa · gb-fcdo-rus2711

For experts: raw data explorer