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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksander Kuleshov · Kuleshov Aleksandr · АЛЕКСАНДР ПЕТРОВИЧ КУЛЕШОВ · Кулешов Александр Петрович · Кулешов Олександр Петрович | [sources] | |||
| Alias | Kuleshov Oleksandr Petrovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksander · АЛЕКСАНДР | [sources] | |||
| INN | 770400042496 | [sources] | |||
| Last name | Kuleshov · КУЛЕШОВ | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Position | Member of Sberbank’s Supervisory Board | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-ge9mkerhz1jnx8ig5imxhvjnes8 · gb-fcdo-rus1598 · ru-inn-770400042496 · gb-hmt-15542 · NK-GxjZuFdEyJcDgaNCbFzm5r · ua-nsdc-25261-kulesov-oleksandr-petrovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЭКСКАЛИБУР-2005" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Skolkovo Institute Of Science And Technology Debarred entity · Export controlled · Sanctioned entity | РЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |