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Чуклін Олексій Олександрович

Sanctioned entity
TypePerson[sources]
NameChuklin Aleksei · АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЧУКЛИН · Чуклин Алексей Александрович · Чуклін Олексій Олександрович[sources]
AliasChuklin Oleksii Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameАЛЕКСЕЙ[sources]
INN920156071660[sources]
Last nameЧУКЛИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number3118022172[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,806

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28059-cuklin-oleksij-oleksandrovic · ua-nsdc-28067-cuklin-oleksij-oleksandrovic · ua-nsdc-28051-cuklin-oleksij-oleksandrovic · ru-inn-920156071660 · ua-nsdc-28043-cuklin-oleksij-oleksandrovic

For experts: raw data explorer

FactsheetData sources
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