| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Filip STURCHANKA · Filip Uladzimiravich STURCHANKA · Filip Vladimirovich STURCHANKA | [sources] | |||
| Other name | Filip Uladzimiravich STURCHANKA · Филипп Владимирович ШТУРЧАНКА · Філіп Уладзіміравіч СТУРЧАНКА | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Chelyabinsk · Chelyabinsk Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus · Russia | [sources] | |||
| Country | Belarus | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Filip | [sources] | |||
| ID Number | 3010177E015PB7 | [sources] | |||
| Last name | STURCHANKA | [sources] | |||
| Second name | Uladzimiravich · Vladimirovich | [sources] | |||
| Position | Commanding Officer, Penal Colony 3 | [sources] | |||
| Address | Belarus, 213105 Vitebsk Oblast, Penal Colony 3, Vitba Settlement, Vitebsk Raion · Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, 213105 · Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, Belarus, 213105 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-16550 · gb-fcdo-bel0162 · gb-coh-nkqgv-rnd1lpq-aywe94u631rweFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, 213105 | Belarus | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |