Search OpenSanctions

Advanced

SMOLIANSKII Aleksei Sergeevich

Person of interest · Sanctioned entity
SMOLIANSKII Aleksei Sergeevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSMOLIANSKII Aleksei Sergeevich · Smolianskyi Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ СМОЛЯНСКИЙ · СМОЛЯНСКИЙ Алексей Сергеевич · СМОЛЯНСЬКИЙ Олексій Сергійович · 1 more...[sources]
Other nameSmolianskii Aleksei · Смолянский Алексей Сергеевич · Смолянський Олексій Сергійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN773100793049[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameСМОЛЯНСКИЙ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
PositionMember of the Board of Directors of AO VOLGA-FLOT. Chairman of the Board of Directors of JSC "Sea Port of St. Petersburg" · Член ради директорів АТ "ВОЛГА-ФЛОТ". Голова ради директорів АТ "Морський порт Санкт-Петербург" · Член совета директоров АО "ВОЛГА-ФЛОТ". Председатель совета директоров АО "Морской порт Санкт-Петербург" · член ради директорів акціонерного товариства «Волга-Флот»[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3510-smolianskii-aleksei-sergeevich · ru-inn-773100793049 · ua-nazk-person-3510 · ua-nsdc-17861-smolanskij-oleksij-sergijovic

For experts: raw data explorer