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Aleksey Viktorovich RTISHCHEV

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksei Viktorovich RTISHCHEV · Aleksey Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Alexey Viktorovich RTISHCHEV[sources]
AliasAleksei Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Alexey Viktorovich RTISHCHEV[sources]
Birth datenot available[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksei · Aleksey · Alexei · Alexey[sources]
Last nameRTISHCHEV[sources]
Middle nameViktorovich[sources]
TitleMajor General[sources]
PositionHead. Radiological, Chemical and Biological Defence Troops[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,742

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

Source data IDs: gb-fcdo-chw0030 · gb-hmt-16977 · gb-coh-vd2tlzs9dwx7gl145yglasy-ahu

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting