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EVSEEV Aleksandr Georgievich

Sanctioned entity

EVSEEV Aleksandr Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVSEEV Aleksandr Georgievich · Yevsieiev Oleksandr Heorhiiovych · ЄВСЄЄВ Олександр Георгійович · Євсєєв Олександр Георгійович · АЛЕКСАНДР ГЕОРГИЕВИЧ ЕВСЕЕВ · 1 more...				[sources]
Other name	Evseev Aleksandr · Євсєєв Олександр Георгійович · Евсеев Александр Георгиевич				[sources]
Birth date	1973-07-27				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`541076389660`				[sources]
Last name	ЕВСЕЕВ				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Position	General Director, JOINT STOCK COMPANY "PRODUCTIVE ASSOCIATION "PIVNICH" · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ПІВНІЧ" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СЕВЕР"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Production Association Sever	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-26	2019-03-25
Joint Stock Company Production Association Sever	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

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

Ukraine NSDC State Register of Sanctions17,116

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)135,870

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-25372-evseev-aleksandr-georgievich · ru-inn-541076389660 · ua-nsdc-20749-evseev-oleksandr-georgijovic · ua-nazk-person-25372

For experts: raw data explorer

Factsheet Data sources

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