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KHAYDUKOV Aleksey Olegovich

Person of interest · Sanctioned entity

KHAYDUKOV Aleksey Olegovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haydukov Alexey Olegovich · KHAYDUKOV Aleksey Olegovich · Khaidukov Oleksii Olehovych · АЛЕКСЕЙ ОЛЕГОВИЧ ХАЙДУКОВ · ХАЙДУКОВ Алексей Олегович · 2 more...				[sources]
Other name	Khaydukov Aleksey · Хайдуков Алексей Олегович · Хайдуков Олексій Олегович				[sources]
Birth date	1967-04-10				[sources]
Place of birth	Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`231511577316`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ХАЙДУКОВ				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Position	President of Novoship PJSC (Novorossiysk Shipping Company) · Top Management of State Owned Companies · Президент ПАО "Новошип" (Новороссийское морское пароходство) · Президент ПАТ "Новошип" (Новоросійське морське пароплавство) · Руководители госкомпаний · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Chief Operating Director of OJSC Sovcomflot

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ"	ДИРЕКТОР	2022-01-18	-
Novoship PJSC (Novorossiysk Shipping Company)	ПРЕЗИДЕНТ	2018-08-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ (НОВОРОССИЙСК)"	УПРАВЛЯЮЩИЙ ДИРЕКТОР	2013-01-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-nazk-person-3668 · ua-nsdc-17880-hajdukov-oleksij-olegovic · ua-nabc-person-3668-khaydukov-aleksey-olegovich · acf-ce153eadd27a5c24c85464063fa51cc2ddd00390 · ru-inn-231511577316

For experts: raw data explorer

Factsheet Descriptions Data sources

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