Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEENKO Andrey Anatolievich · ALEKSEENKO, Andrey Anatolevich · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · Alieksieienko Andrii Anatoliiovych · 20 more... | [sources] | |||
Other name | Alekseenko Andrei · Alekseenko Andrei Anatolevich · Alekseenko Andrej Anatol'evich · Alekseenko Andrej Anatol′evič · Alekseenko Andrejj Anatol′evich · 68 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novopokrovskaya · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, Krasnodar krai · Novopokrovskaya, RUSSIAN FEDERATION · Novopokrovskaya, Russian Federation · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Anatolievich · АНДРЕЙ · 2 more... | [sources] | |||
INN | 231294065981 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
Last name | ALEKSEENKO · ALEKSEYENKO · ALEKSYENKO · ALEXEYENKO · Alekseenko · 4 more... | [sources] | |||
Passport number | 24AG617168 | [sources] | |||
Patronymic | Anatol'yevich · Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович | [sources] | |||
Second name | Anatolievich | [sources] | |||
Wikidata ID | Q111334898 | [sources] | |||
Position | Chairman of the government of the part of the Kherson region occupied by Russia. Former First Deputy Head of the Russian Occupation Military-Civilian Administration of the Kharkiv Region - Chairman of the Council of Ministers of the Russian-occupied Kharkiv Region. Former head of the municipal formation city of Krasnodar · Head of Administration · Key Local Government Officials · Mayor of Krasnodar (2021-2022) · Occupation government of the Kherson region (Chairman of the Government) · 8 more... | [sources] | |||
Education | Kuban State Agrarian University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | 116 Sormovskaya St, Apartment 51, Krasnodar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
NK-FLUbXQiRcZ6kEq9jMuYRpG
· eu-tb-logical-162563
· gb-hmt-16096
· acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d
· ru-inn-231294065981
· ja-mof-36e6aa75839030bf13ca8374fead270915790b4d
· ua-nabc-person-4275-alekseenko-andrey-anatolievich
· ch-seco-72123
· ua-nsdc-22357-alekseenko-andrij-anatolijovic
· fr-ga-7212
· ua-nazk-person-4275
· ofac-40254
· eu-fsf-eu-11233-41
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
116 Sormovskaya St, Apartment 51, Krasnodar | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Valentina Ivanovna Alekseenko | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Krasnodar City Administration | ГЛАВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД КРАСНОДАР | - | ||
Limited Liability Company ‘Dion-A’ | deputy general director | - | - | |
Tuapse Local NGO 'Boxing Federation' | the president | |||
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВОЛЕЙБОЛА КРАСНОДАРСКОГО КРАЯ" | ПРЕЗИДЕНТ | - | ||
Krasnodar City Administration | head | |||
Council of Ministers of the Kharkiv region | the chairman | |||
Voleyball Federation of Krasnodar Krai | the president | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of Administration | - | - |