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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khamlai Kostiantyn Viktorovych · Konstantin Victorovich KHAMLAI · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · Хамлай Костянтин Вікторович | [sources] | |||
| Other name | Khamlai Konstantin · Хамлай Константин Викторович · Хамлай Костянтин Вікторович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Konstantin Victorovich · КОНСТАНТИН | [sources] | |||
| INN | 770301104173 | [sources] | |||
| Last name | KHAMLAI · ХАМЛАЙ | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Position | генеральний директор акціонерного товариства «Усть-Луга Ойл» | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-3389-khamlai-konstantin-viktorovich · ua-nazk-person-3389 · ru-inn-770301104173 · ua-nsdc-17772-hamlaj-kostantin-viktorovic · ca-sema-e25c42995be5c7671f4d3f84e33b4307af772253For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo «Ust-Luha Oil» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Акционерное общество "Ямбург-инвест" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||