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Kardapoltsev Oleksii Andriiovych

Sanctioned entity

Kardapoltsev Oleksii Andriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kardapoltsev Oleksii Andriiovych · АЛЕКСЕЙ АНДРЕЕВИЧ КАРДАПОЛЬЦЕВ · Кардапольцев Олексій Андрійович				[sources]
Other name	Kardapoltsev Alexei · Кардапольцев Алексей Андреевич · Кардапольцев Олексій Андрійович				[sources]
Birth date	1960-04-07				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`666000514932`				[sources]
Last name	КАРДАПОЛЬЦЕВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Position	керівник Міжрегіонального управління Федеральної служби фінансового моніторингу Російської Федерації по Уральському федеральному округу				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО УРАЛЬСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	РУКОВОДИТЕЛЬ	2009-03-23	-

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 Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18306-kardapolcev-oleksij-andrijovic · ua-nabc-person-1628-kardapoltsev-alexei-andreevich · ru-inn-666000514932 · ua-nazk-person-1628

For experts: raw data explorer

Factsheet Data sources

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