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Yuriy Leonidovich SHIKOLENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameSHIKOLENKO Yuriy Leonidovich · Yuriy Leonidovich SHIKOLENKO · Yuriy SHIKOLENKO · ШИКОЛЕНКО Юрий Леонидович · ШИКОЛЕНКО Юрій Леонідович[sources]
Birth datenot available[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameYuriy[sources]
Last nameSHIKOLENKO[sources]
Middle nameLeonidovich[sources]
Source linkfind-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Member of GRU Unit 29155

New Zealand Russia Sanctions,

Data sources

UK FCDO Sanctions List6,805

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 War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK Companies House Disqualified Directors16,268

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-cyb0079 · gb-hmt-17012 · nz-ru-ind-1351-yuriy-shikolenko · gb-coh-ra5pj-bjkhayicnbz9n8qe9nx4g · ua-ws-person-36259

For experts: raw data explorer