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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZHEVNIKOV, Vyacheslav Evgenevich · VYACHESLAV EVGENEVICH KOZHEVNIKOV · Vyacheslav Evgenevich Kozhevnikov · Vyacheslav Evgenyevich KOZHEVNIKOV · Vyacheslav KOZHEVNIKOV · | [sources] | |||
| Other name | Вячеслав Евгеньевич КОЖЕВНИКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ufa · Ufa Russia · Ufa, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VYACHESLAV EVGENEVICH · Vyacheslav · ВЯЧЕСЛАВ · Вячеслав | [sources] | |||
| INN | 027302496045 | [sources] | |||
| Last name | KOZHEVNIKOV · Kozhevnikov · КОЖЕВНИКОВ · Кожевников | [sources] | |||
| Middle name | Evgenevich · Евгеньевич | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
| Second name | Evgenyevich | [sources] | |||
| Tax Number | 027302496045 | [sources] | |||
| Unique Entity ID | UWYDGF7B92S8 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 8 July 1974 - 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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16785 · gb-fcdo-rus2406 · usgsa-s4mrs26vg · ru-inn-027302496045 · ofac-47915 · gb-coh-d-iyxacyvg5jkteebi8jjzb8ubgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭНЕРГОПРОЕКТАУДИТМОНТАЖ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРВАРД ЭНЕРГО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕТРОЭНЕРГЕТИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АО "ЧЕЛЯБЭНЕРГОРЕМОНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АССОЦИАЦИЯ ЭНЕРГОПРЕДПРИЯТИЙ | ПРЕДСЕДАТЕЛЬ | |||
| АО "УРАЛЬСКАЯ ТЕПЛОСЕТЕВАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "БАШЭНЕРГОНЕФТЬ" | Ликвидатор | - | ||