Canonical ID: NK-7Ljc7emsUcpNfysjRKTKMS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Sergeevich Olkhovsky | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:alias | Андрей Сергеевич Ольховский | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:alias | OLKhOVSKYI Andrii Serhiiovych | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:birthDate | 1974-04-10 | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:birthDate | 1974-04-10 | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:birthDate | 1974-04-10 | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:birthDate | 1974-04-10 | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:firstName | Andrei | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:id | 42f4c7c86d2ea169dccaa486c0bc245765651357 | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:id | 383d7b9f0447eadfc76215c5342edfa92df03c99 | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:id | 963c5765fa6fc17de62e5fe86248663340e575b5 | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:id | 8846164f8bc8741f7be1679dac3c0b8d11d3c704 | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:id | b537aeb6fef235dcfb552ee180327ed28722ebfc | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:id | 508fe28b693cf959076a79e608a274da9962330c | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:idNumber | 550507893501 | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:innCode | 550507893501 | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:innCode | 550507893501 | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:lastName | Olkhovsky | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:lastName | OLKHOVSKY | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:lastName | ОЛЬХОВСКИЙ | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:lastName | Olkhovsky | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:name | Andrei Sergeyevich Olkhovsky | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:name | ОЛЬХОВСЬКИЙ Андрій Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | |||
Person:name | ОЛЬХОВСКИЙ Андрей Сергеевич | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:name | OLKHOVSKY Andrei | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:name | Andrei Sergeevich Olkhovsky | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:name | OLKHOVSKII Andrei | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:name | АНДРЕЙ СЕРГЕЕВИЧ ОЛЬХОВСКИЙ | ext_ru_egrul | ru-inn-550507893501 | ||||
Person:name | Andrei OLKHOVSKY | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:name | Andrei Sergeyevich Olkhovsky | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AxT4hscfx_QaRpjCEIZwzaa-YPE | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2435 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16795 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33550-olhovskij-andrij-sergijovic | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-axt4hscfx-qarpjceizwzaa-ype | |||