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Stanislav Bronislavovich KLEVITSKIY

Disqualified · Sanctioned entity
TypePerson[sources]
NameKLEVITSKII · KLEVITSKII Stanislav · KLEVYTSKYI Stanislav · Stanislav Bronislavovich KLEVITSKIY · Stanislav KLEVITSKIY · 2 more...[sources]
AliasKLEVYTsKYI Stanislav Bronislavovych · Stanislav Bronislavovich Klevitskii · Станислав Брониславович Клевицкий[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 List6,321

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,823

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

United Kingdom · CoH


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

For experts: raw data explorer