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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Evgenyevich Tsekalo | [sources] | |||
| Alias | Александр Евгеньевич Цекало | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Summary | [4] UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [444] Russian Unified State Register of Legal Entities, “Vind Film LLC,” June 23, 2023, available at: https://www.rusprofile.ru/id/10228868 ; [447] Azerbayjanskiye Izvestiya, “Producers Aleksandr Tsekalo and Tair Imanov Talked About the Shooting of a New Russian-Azerbaijani Comedy ‘A Mindblowing Walk’ in Baku,” August 2016, available at: http://www.anl.az/down/meqale/azerizv/2016/avqust/503500.htm ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [700] Moscow-Baku, “Leyla Aliyeva Became the General Producer of a New Russian-Azerbaijani Movie (Photo),” August 12, 2016, available at: https://moscow-baku.ru/news/culture/leyla_alieva_stala_generalnym_prodyuserom_novogo_rossiysko_azerbaydzhanskogo_filma_foto/ ; [701] Interfax, “A Short Trip from Moscow to Baku,” August 29, 2016, available at: http://interfax.az/view/680707 ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry. | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vind Film LLC | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Uletnaya Progulka | Associate | - | - | |