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ZHELEZNYAK Andrei Sergeevich

Person of interest · Sanctioned entity
TypePerson[sources]
NameZHELEZNYAK Andrei Sergeevich · Zhelezniak Andrei · Железняк Андрей Сергеевич · Железняк Андрій Сергійович[sources]
AliasZhelezniak Andrii Serhiiovych[sources]
Birth date[sources]
Place of birthAstrakhan region, russian federation[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
INN613502455296[sources]
Tax Number613502455296[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Linked to
ObjectRoleStart dateEnd date
ATLANTIC DIANA Maritime detention · Person of interestcaptain--

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-75b2a6330355ee37c94179af4c6f7668e464ed56 · NK-79q78cRiMFHXhqpcE8fiXR · ua-nsdc-32355-zeleznak-andrij-sergijovic · ua-nsdc-32394-zeleznak-andrij-sergijovic · ua-ws-person-29372 · ua-ws-daafedeb19ae6f410dc763e8a8de4e8de5b82445

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