1 SapherCheck records found for Person Korsik
1. Alexander Leonidovich KORSIK
2. Sanction Caption: Russia
| Alias |
Александр Леонидович Корсик
Александр Корсик Александр Леонидович КОРСИК Корсик Александр Леонидович |
|---|---|
| Profile Type | PERSON |
| Name |
Корсик, Александр Леонидович
ALEXANDER LEONIDOVICH KORSIK ALEKSANDR LEONIDOVITSJ KORSIK الکساندر کورسیک KORSIK ALEXANDER LEONIDOVICH |
| First Name |
ALEXANDER
ALEKSANDR |
| Last Name |
KORSIK
|
| Nationality |
RUSSIA
|
| Birth Date |
1956-06-23
|
| Birth-Place |
MOSCOW
MINSK |
| Position |
MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT
Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES |
| First Seen | 2023-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-10-13
|
| Modified At |
2023-05-19
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT
|
2 Sanctions
1. Sanction Caption: The Russia (Sanct...| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: RUS1865 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4234321 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1865 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4234321 Program: Russia Provisions: Asset freeze Reason: Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |