Statements: Alexander Nikolaevich PETAYKIN

Canonical ID: NK-cXQ2cJ6fc3NdRFmxv3sAtt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrube_fod_sanctionseu-fsf-eu-7869-73
Person:nationalityrueu_travel_banseu-tb-logical-138106
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15270
Person:nationalityruch_seco_sanctionsch-seco-52992
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4615
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:nationalityrueu_fsfeu-fsf-eu-7869-73
Person:nationalityruenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:nationalityruframc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1316
Person:notesAlexander Nikolaevich Petaykin est le propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy", participant à la mise en œuvre de projets publics pour les gouvernements régionaux d’Orenbourg et de Bachkortostan. Il est donc une personne physique tirant avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4615
Person:notesFunction: Owner and general director of road construction firms “OOO Vector” and “Trans Stroy”ch_seco_sanctionsch-seco-52992
Person:notesAlexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-52992
Person:positionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy”be_fod_sanctionseu-fsf-eu-7869-73
Person:positionВласник та генеральний директор дорожньо-будівельних фірм товариства з обмеженою відповідальністю «Вектор» та товариства з обмеженою відповідальністю «Транс Буд»ukrua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:positionpropriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy"frafr_tresor_gels_avoirfr-ga-4615
Person:positionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy”eu_fsfeu-fsf-eu-7869-73
Person:positionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy”eu_travel_banseu-tb-logical-138106
Person:positionpropriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy"framc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4615
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7869-73
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15270
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52992
Person:programIdEU-UKReu_fsfeu-fsf-eu-7869-73
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-15270
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B4g8nn0TsxvasqWKUOb196qeo1Menggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4615frafr_tresor_gels_avoirfr-ga-4615
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:topicssanctioneu_fsfeu-fsf-eu-7869-73
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:topicssanctionframc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15270
Person:topicssanctionch_seco_sanctionsch-seco-52992
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4615
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7869-73
Person:topicssanctioneu_travel_banseu-tb-logical-138106
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