Alexander Nikolaevich PETAYKIN

Alexander Nikolaevich PETAYKIN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Nikolaevich PETAYKIN 概述

    IDRUS1316
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector). The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15270

    Alexander Nikolaevich PETAYKIN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexander Nikolaevich PETAYKINPrimary NameАлександр Николаевич ПЕТАЙКИН (Russian / Cyrillic)

    Alexander Nikolaevich PETAYKIN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1987年5月24日OrenburgRussiaRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0