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Aleksandr Aleksandrovich SHULGIN

Sanctioned entity

Aleksandr Aleksandrovich SHULGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich SHULGIN · Alexander SHULGIN · Shulhin Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШУЛЬГИН · Шульгін Олександр Олександрович				[sources]
Other name	Alexander Alexandrovich SHULGIN · Shulgin Alexander · Александр Александрович Шульгин · Шульгин Александр Александрович · Шульгін Олександр Олександрович				[sources]
Birth date	1977-05-02 · 1977-05-12				[sources]
Place of birth	Essentuki · Essentuki Russia · Yessentuki, Stavropol region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · АЛЕКСАНДР				[sources]
INN	`470805586390`				[sources]
Last name	SHULGIN · ШУЛЬГИН				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Aleksandrovich				[sources]
Position	Генеральний директор компанії «Озон»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

CEO of Ozon

— Australian Sanctions Consolidated List, 2023-04-20

Former CEO and former Director of Ozon Holdings Plc

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ТЕХНИКА-ТЕХНОЛОГИЯ-ИНФОРМАЦИЯ	-	2011-09-26	2011-09-26
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ"	-	2011-09-23	2011-09-23

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ"	ДИРЕКТОР	2011-09-23	2011-09-23

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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-17404-sulgin-oleksandr-oleksandrovic · ru-inn-470805586390 · au-dfat-6908-alexander-shulgin · nz-ru-ind-801-aleksandr-shulgin · gb-hmt-15272 · gb-fcdo-rus1317

For experts: raw data explorer

Factsheet Descriptions Data sources

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