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Alexander Nikolaevich PETAYKIN

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksander Nikolajevič Petajkin · Aleksandr Nikolajevitj PETAJKIN · Alexander Nikolaevich PETAYKIN · Alexander PETAYKIN · Petaykin Alexander · 4 more...[sources]
Other namePetaikin Oleksandr Mykolaiovych · Александр Николаевич ПЕТАЙКИН · ПЕТАЙКИН Александр Николаевич[sources]
Birth date[sources]
Place of birthOrenbourg, oblast d’Orenbourg, Fédération de Russie · Orenbourg, oblast d’Orenbourg, Fédération de Russie : RUSSIE · Orenburg · Orenburg Russia · Orenburg Oblast, Orenburg, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAlexander · Alexander Nikolaevich · Александр[sources]
INN560912617473[sources]
Last namePetaykin · ПЕТАЙКИН[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
PositionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy” · propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy" · Власник та генеральний директор дорожньо-будівельних фірм товариства з обмеженою відповідальністю «Вектор» та товариства з обмеженою відповідальністю «Транс Буд»[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Owner and general director of road construction firms “OOO Vector” and “Trans Stroy”

— Swiss SECO Sanctions/Embargoes,

Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Alexander Nikolaevich Petaykin est le propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy", participant à la mise en œuvre de projets publics pour les gouvernements régionaux d’Orenbourg et de Bachkortostan. Il est donc une personne physique tirant avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,569

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

United Kingdom · CoH

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ru-inn-560912617473 · eu-fsf-eu-7869-73 · eu-tb-logical-138106 · fr-ga-4615 · gb-fcdo-rus1316 · mc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a · gb-coh-b4g8nn0tsxvasqwkuob196qeo1m · ch-seco-52992 · ua-nsdc-17408-petajkin-oleksandr-mikolajovic · gb-hmt-15270

For experts: raw data explorer

FactsheetDescriptionsData sources

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