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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-nkqgv-rnd1lpq-aywe94u631rwe
· gb-hmt-16550
· gb-fcdo-bel0162
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, 213105 | Belarus |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |