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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Aleksandrovich SHULGIN · Alexander SHULGIN · Shulgin Alexander · АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШУЛЬГИН · Шульгин Александр Александрович · | [sources] | |||
| Other name | Alexander Alexandrovich SHULGIN · Shulhin Oleksandr Oleksandrovych · Александр Александрович Шульгин | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Essentuki · Essentuki Russia · Yessentuki, Stavropol region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksandr · АЛЕКСАНДР | [sources] | |||
| INN | 470805586390 | [sources] | |||
| Last name | SHULGIN · ШУЛЬГИН | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Position | Генеральний директор компанії «Озон» | [sources] | |||
| Last change | Last processed | First seen | |||
CEO of Ozon
The Director Disqualification Sanction was imposed on 09/04/2025.
Former CEO and former Director of Ozon Holdings Plc
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nsdc-17404-sulgin-oleksandr-oleksandrovic · gb-fcdo-rus1317 · gb-hmt-15272 · nz-ru-ind-801-aleksandr-shulgin · au-dfat-6908-alexander-shulgin · ru-inn-470805586390For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ТЕХНИКА-ТЕХНОЛОГИЯ-ИНФОРМАЦИЯ | - | |||
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ" | ДИРЕКТОР | - | ||