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Aleksander Kuleshov

Sanctioned entity
TypePerson[sources]
NameAleksander Kuleshov · Kuleshov Aleksandr · АЛЕКСАНДР ПЕТРОВИЧ КУЛЕШОВ · Кулешов Александр Петрович · Кулешов Олександр Петрович[sources]
AliasKuleshov Oleksandr Petrovych[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksander · АЛЕКСАНДР[sources]
INN770400042496[sources]
Last nameKuleshov · КУЛЕШОВ[sources]
PatronymicПЕТРОВИЧ[sources]
PositionMember of Sberbank’s Supervisory Board[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,665

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-15542 · gb-coh-ge9mkerhz1jnx8ig5imxhvjnes8 · ru-inn-770400042496 · ua-nsdc-25261-kulesov-oleksandr-petrovic · gb-fcdo-rus1598 · NK-GxjZuFdEyJcDgaNCbFzm5r

For experts: raw data explorer