Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr (Alexander) BANAKH · Aleksandr Sergejevitj BANACH · Alexander Sergeevich BANAKH · Alexander Sergeyevich BANAKH · BANAKH Alexander Sergeevich · 7 more... | [sources] | |||
Other name | Alexander Sergeyevich BANAKH · Banakh Alexander · Александр Сергеевич БАНАХ · БАНАХ Александр Сергеевич · Банах Александр Сергеевич · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Alexander · Alexander · Alexander Sergeevich · Александр | [sources] | |||
INN | 3125000596 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BANAKH · Banakh · БАНАХ | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Second name | Sergeevich · Sergeyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «Народної ради» так званої «ДНР» · Член так званої «народної ради ДНР» · Член так называемого «Народного совета» так называемой «ДНР» · 1 more... | [sources] | |||
Address | 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-138709
· gb-hmt-15181
· rupep-person-20812
· eu-fsf-eu-7992-93
· gb-fcdo-rus1229
· ua-nabc-person-4476-banakh-alexander-sergeevich
· ua-nsdc-17658-banah-oleksandr-sergijovic
· ca-sema-ukraine-1-271
· ca-sema-1-271-ua-alexander-sergeevich-banakh
· ua-nazk-person-4476
· fr-ga-4634
· ch-seco-53714
· ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |