Statements: Aleksandr Vasilievich Orekhov

Canonical ID: NK-HgiiQx93aX8o7BgwaVbEPd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasORIeKhOV Oleksandr Vasylovychua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:aliasОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧenggb_hmt_sanctionsgb-hmt-16824
Person:aliasAleksandr Vasilyevich Orekhovenggb_hmt_sanctionsgb-hmt-16824
Person:aliasОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧrusgb_fcdo_sanctionsgb-fcdo-rus2433
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16824
Person:birthDate1959-05-09ua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:countryruext_ru_egrulru-inn-772026740952
Person:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16824
Person:fatherNameВАСИЛЬЕВИЧext_ru_egrulru-inn-772026740952
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16824
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-772026740952
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2433
Person:gendermalegb_hmt_sanctionsgb-hmt-16824
Person:idc0eb66a00e6bdc50540609bc3f8dd144c40ab2a0gb_fcdo_sanctionsgb-fcdo-rus2433
Person:id468707631f49fe799e8007e0251692e346e9d22cext_ru_egrulru-inn-772026740952
Person:id4c02f66486cd5291eaaf60cba1e3e2fbff4b9dccgb_hmt_sanctionsgb-hmt-16824
Person:idc6968cd76c26227cb5fed5d0a5ab18bcafc690fcgb_fcdo_sanctionsgb-fcdo-rus2433
Person:idae3a5aa217b3cef3131748f43166360df5d12d9dgb_fcdo_sanctionsgb-fcdo-rus2433
Person:id4caa831cb25764699e2576d044fd59bd9ed1ddbfgb_hmt_sanctionsgb-hmt-16824
Person:id105e04e532fcfa31213c7ee4d08354d88da8c68bua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:innCode772026740952ext_ru_egrulru-inn-772026740952
Person:innCode772026740952ua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:lastNameOrekhovenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:lastNameOrekhovenggb_hmt_sanctionsgb-hmt-16824
Person:lastNameОРЕХОВext_ru_egrulru-inn-772026740952
Person:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16824
Person:nameОРЄХОВ Олександр Васильовичukrua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:nameAleksandr Vasilievich Orekhovenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:nameAleksandr Vasilyevich Orekhovenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:nameОРЕХОВ Александр Васильевич, OREKHOV Aleksandrua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:nameОРЕХОВ Олександр Васильовичua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:nameАЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВext_ru_egrulru-inn-772026740952
Person:nameAleksandr Vasilievich Orekhovenggb_hmt_sanctionsgb-hmt-16824
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2433
Person:nationalityrugb_hmt_sanctionsgb-hmt-16824
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2433
Person:positionGeneral Director of LLC Carbonenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:positionGeneral Director of LLC Carbonenggb_hmt_sanctionsgb-hmt-16824
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16824
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus2433
Person:titleMrenggb_hmt_sanctionsgb-hmt-16824
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16824
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2433
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33551-orehov-oleksandr-vasilovic
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