Statements: Alexey Viktorovich YANKEVICH

Canonical ID: NK-SQp8Cn4FA2y5t77YZAmoH3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей Викторович ЯНКЕВИЧenggb_hmt_sanctionsgb-hmt-15957
Person:aliasЯнкевич Алексей Викторовичrusru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:birthDate1973-12-13enggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:birthDate1973-12-13enggb_hmt_sanctionsgb-hmt-15957
Person:birthDate1973-12-13enggb_fcdo_sanctionsgb-fcdo-rus1901
Person:birthDate1973-12-13ru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:createdAt2023-03-13ru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15957
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15957
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:gendermaleru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15957
Person:id0ef9f3d3f498e3bb286a01937b785b8a7c3dca72enggb_hmt_sanctionsgb-hmt-15957
Person:idda979d4e59a4b9095db1d9501b9ccd524f3f7f8benggb_fcdo_sanctionsgb-fcdo-rus1901
Person:idf304e0159336accf83bbd79e5242645b6bf06c21enggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:id52100added7b0fc3f961a6bf8c861fc59d635055ru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:lastNameYANKEVICHenggb_hmt_sanctionsgb-hmt-15957
Person:lastNameYANKEVICHenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:lastNameYANKEVICHenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15957
Person:nameAlexey Viktorovich YANKEVICHenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:nameAlexey Viktorovich YANKEVICHenggb_hmt_sanctionsgb-hmt-15957
Person:nameAlexey YANKEVICHenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:nameYankevich Alexey Viktorovichengru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15957
Person:nationalityruenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
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-rus1901
Person:notesMember of the Management Board of PJSC Gazprom Neftru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:positionDeputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neftenggb_hmt_sanctionsgb-hmt-15957
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:positionDeputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neftenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15957
Person:secondNameViktorovichenggb_hmt_sanctionsgb-hmt-15957
Person:secondNameViktorovichenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dqQJbZLG1AiTJzmaZkN9V7QqyHMenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
Person:topicspoiru_acf_bribetakersacf-4229b9478393de34a0b34c230fec6ecb4f222f4c
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15957
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1901
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dqqjbzlg1aitjzmazkn9v7qqyhm
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