Search OpenSanctions

Advanced

Aleksandr Tsekalo

Person of interest · Sanction-linked entity
TypePerson[sources]
NameAleksandr Evgenyevich Tsekalo · Aleksandr Ievguenievitch Tsekalo · Aleksandr Tsekalo · Alekszandr Cekalo · Alexander Tsekalo · 10 more...[sources]
Other nameAleksandr Evguenievitch Tsekalo · Aleksandr Jevgenjevitsj Tsekalo · Aleksandr Tsekalo · Aleksandr Yevgenyevich Tsekalo · Alexander Jewgenjewitsch Zekalo · 10 more...[sources]
Birth date[sources]
Place of birthKyiv[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia · Soviet Union · Ukraine · United States[sources]
First nameAleksandr[sources]
Last nameTsekalo[sources]
Summary[4] UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [444] Russian Unified State Register of Legal Entities, “Vind Film LLC,” June 23, 2023, available at: https://www.rusprofile.ru/id/10228868 ; [447] Azerbayjanskiye Izvestiya, “Producers Aleksandr Tsekalo and Tair Imanov Talked About the Shooting of a New Russian-Azerbaijani Comedy ‘A Mindblowing Walk’ in Baku,” August 2016, available at: http://www.anl.az/down/meqale/azerizv/2016/avqust/503500.htm ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [700] Moscow-Baku, “Leyla Aliyeva Became the General Producer of a New Russian-Azerbaijani Movie (Photo),” August 12, 2016, available at: https://moscow-baku.ru/news/culture/leyla_alieva_stala_generalnym_prodyuserom_novogo_rossiysko_azerbaydzhanskogo_filma_foto/ ; [701] Interfax, “A Short Trip from Moscow to Baku,” August 29, 2016, available at: http://interfax.az/view/680707 ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry.[sources]
Wikidata IDQ1980399[sources]
Positioneditor-in-chief[sources]
EducationSaint Petersburg State Technological University of Plant Polymers[sources]
Source linkatlas.thesentry.org[sources]
Last changeLast processedFirst seen

Descriptions

Soviet and Russian musician, actor, radio and television presenter, producer, screenwriter

— Wikidata non-official source,

Relationships

Data sources

The Sentry Atlas247

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

External databases

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

Wikidata384,385

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Graph-based entity tagging70,902

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: sentry-1c2391d7-58b4-3677-1fb4-f090a7e303d8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting