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Canonical ID: NK-cXQ2cJ6fc3NdRFmxv3sAtt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Александр Николаевич ПЕТАЙКИН | eu_fsf | eu-fsf-eu-7869-73 | ||||
Person:name | Aleksander Nikolajevič Petajkin | be_fod_sanctions | be-fod-2656b93a76c0f4918b67264183265a014df82e2f | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15270 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1316 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-b4g8nn0tsxvasqwkuob196qeo1m | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-138106 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4615 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7869-73 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-52992 | ||||
Person:notes | Alexander 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_sanctions | ch-seco-52992 | ||||
Person:notes | Alexander 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. | fra | fr_tresor_gels_avoir | fr-ga-4615 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-b4g8nn0tsxvasqwkuob196qeo1m | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1316 | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-2656b93a76c0f4918b67264183265a014df82e2f | ||||
Person:position | General director of Trans Stroy | ch_seco_sanctions | ch-seco-52992 | ||||
Person:position | Owner and general director of road construction firms “OOO Vector” and “Trans Stroy” | be_fod_sanctions | be-fod-2656b93a76c0f4918b67264183265a014df82e2f | ||||
Person:position | Власник та генеральний директор дорожньо-будівельних фірм товариства з обмеженою відповідальністю «Вектор» та товариства з обмеженою відповідальністю «Транс Буд» | ukr | ua_nsdc_sanctions | ua-nsdc-17408-petajkin-oleksandr-mikolajovic | |||
Person:position | propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy" | fra | fr_tresor_gels_avoir | fr-ga-4615 | |||
Person:position | General director of OOO Vector | ch_seco_sanctions | ch-seco-52992 | ||||
Person:position | propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy" | fra | mc_fund_freezes | mc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a | |||
Person:position | Owner and general director of road construction firms “OOO Vector” and “Trans Stroy” | eu_fsf | eu-fsf-eu-7869-73 | ||||
Person:position | Owner and general director of road construction firms “OOO Vector” and “Trans Stroy” | eu_travel_bans | eu-tb-logical-138106 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4615 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17408-petajkin-oleksandr-mikolajovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15270 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52992 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7869-73 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1316 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4615 | fr_tresor_gels_avoir | fr-ga-4615 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC | be_fod_sanctions | be-fod-2656b93a76c0f4918b67264183265a014df82e2f | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B4g8nn0TsxvasqWKUOb196qeo1M | gb_coh_disqualified | gb-coh-b4g8nn0tsxvasqwkuob196qeo1m | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7869-73 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4615 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-b4g8nn0tsxvasqwkuob196qeo1m | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2656b93a76c0f4918b67264183265a014df82e2f | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138106 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17408-petajkin-oleksandr-mikolajovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1316 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-52992 | ||||