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Khamlai Kostiantyn Viktorovych

Sanctioned entity

Khamlai Kostiantyn Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khamlai Kostiantyn Viktorovych · КОНСТАНТИН ВИКТОРОВИЧ ХАМЛАЙ · Хамлай Костянтин Вікторович				[sources]
Other name	Khamlai Konstantin · Хамлай Константин Викторович · Хамлай Костянтин Вікторович				[sources]
Birth date	1962-06-29				[sources]
Nationality	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`770301104173`				[sources]
Last name	ХАМЛАЙ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Усть-Луга Ойл»				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Ust-Luha Oil»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-26	-
Акционерное общество "Ямбург-инвест"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-04-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-3389 · ua-nsdc-17772-hamlaj-kostantin-viktorovic · ru-inn-770301104173 · ua-nabc-person-3389-khamlai-konstantin-viktorovich

For experts: raw data explorer

Factsheet Data sources

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