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Sukhov Gennady Nikolaevich

Person of interest · Sanctioned entity

Sukhov Gennady Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gennady Nikolaevich SUKHOV · SUKHOV Gennady Nikolaevich · Sukhov Gennady Nikolaevich · СУХОВ Геннадий Николаевич · СУХОВ Геннадій Миколайович				[sources]
Other name	Cухов Геннадий Николаевич · Геннадий Николаевич Сухов · Сухов Геннадий Николаевич				[sources]
Birth date	1961-10-14				[sources]
Place of birth	Saratov, Saratov region, Russian Federation · г. Саратов, Саратовская область, рф · м. Саратов, Саратовська область, рф				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Gennady · Gennady Nikolaevich				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	SUKHOV				[sources]
Second name	Nikolaevich				[sources]
Position	Member of the Board of Directors of PJSC "Gazprom Neft" (TIN 5504036333) · Member of the Management Committee · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ПАТ "Газпром Нєфть" (ІПН 5504036333) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-10-28

Descriptions

Former member of the collegial executive body of PJSC Gazprom Member of the Board of Directors of PJSC Gazprom Neft

— ACF List of bribetakers and warmongers non-official source, 2023-04-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

ACF List of bribetakers and warmongers7,942

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: acf-65e10bc087fc2ba7ffdf0e204bcd8c8280bd5d76 · ca-sema-1-1048-ru-gennady-nikolaevich-sukhov · gb-hmt-15787 · acf-588f4393f138368fa1bd0dc8f08dea84c29dee25 · gb-fcdo-rus1751 · ua-nazk-person-18100 · ua-nabc-person-18100-sukhov-gennady-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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