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Uvarov Alexey Konstantinovich

Person of interest · Sanctioned entity

Uvarov Alexey Konstantinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	UVAROV Alexey Konstantinovich · Uvarov Alexey Konstantinovich · Uvarov Oleksii Kostiantynovych · УВАРОВ Алексей Константинович · УВАРОВ Олексій Костянтинович · 1 more...				[sources]
Other name	Uvarov Alexey · Уваров Алексей Константинович · Уваров Олексій Костянтинович				[sources]
Birth date	1975-02-17				[sources]
Place of birth	Dzerzhinsk, Nizhny Novgorod region · г. Дзержинск Нижегородская область · м. Дзержинськ Нижегородська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`773607853834` · `невідомо`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of JSC "State Transport Leasing Company" / Deputy Chief of Staff of the Government of the Russian Federation · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів АТ "Державна Транспортна Лізингова Компанія"/заступник керівника Апарату уряду російської федерації · Член совета директоров АО "Государственная Транспортная Лизинговая Компания"/заместитель Руководителя Аппарата правительства российской федерации · 1 more...				[sources]
Address	Російська Федерація, Нижньогородська область, м. Дзержинськ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Member of the Board of Directors of JSC Transneft

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-3381-uvarov-alexey-konstantinovich · ua-nazk-person-3381 · ua-nsdc-17766-uvarov-oleksij-kostantinovic · acf-e690ac781862810a3adfa29764f7ac5d916d0a31 · rupep-person-2723

For experts: raw data explorer

Factsheet Descriptions Data sources

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