Statements: Alexander Nikolaevich PETAYKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameПетайкин Александр Николаевичua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:nameAleksandr Nikolajevitj PETAJKINeu_travel_banseu-tb-logical-138106
Person:nameAlexander Nikolaevich PETAYKINeu_travel_banseu-tb-logical-138106
Person:nameАлександр Николаевич ПЕТАЙКИНeu_travel_banseu-tb-logical-138106
Person:nameAleksander Nikolajevič Petajkineu_travel_banseu-tb-logical-138106
Person:namePetaykin Alexander Nikolaevichch_seco_sanctionsch-seco-52992
Person:nameAlexander PETAYKINenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:nameAlexander Nikolaevich PETAYKINframc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:nameAlexander Nikolaevich PETAYKINenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:nationalityruch_seco_sanctionsch-seco-52992
Person:nationalityruframc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:nationalityruenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:nationalityrueu_fsfeu-fsf-eu-7869-73
Person:nationalityrube_fod_sanctionseu-fsf-eu-7869-73
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4615
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15270
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:nationalityrueu_travel_banseu-tb-logical-138106
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1316
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-2656b93a76c0f4918b67264183265a014df82e2f
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: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: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: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:positionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy”be_fod_sanctionsbe-fod-2656b93a76c0f4918b67264183265a014df82e2f
Person:positionOwner and general director of road construction firms “OOO Vector” and “Trans Stroy”eu_fsfeu-fsf-eu-7869-73
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”be_fod_sanctionseu-fsf-eu-7869-73
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7869-73
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52992
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15270
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:programIdEU-UKReu_fsfeu-fsf-eu-7869-73
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4615
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4615frafr_tresor_gels_avoirfr-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%3ATOCbe_fod_sanctionsbe-fod-2656b93a76c0f4918b67264183265a014df82e2f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B4g8nn0TsxvasqWKUOb196qeo1Menggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:topicssanctionch_seco_sanctionsch-seco-52992
Person:topicssanctioneu_fsfeu-fsf-eu-7869-73
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1316
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17408-petajkin-oleksandr-mikolajovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4615
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b4g8nn0tsxvasqwkuob196qeo1m
Person:topicssanctionframc_fund_freezesmc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7869-73
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15270
Person:topicssanctioneu_travel_banseu-tb-logical-138106
Person:topicssanctionbe_fod_sanctionsbe-fod-2656b93a76c0f4918b67264183265a014df82e2f
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