Alexander Ivanovich POSHIVAY
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 19.05.2023 |
Names (2)
Last name/Name | POSHIVAY |
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First name/Name | Alexander |
Second name/Name | Ivanovich |
Full name/Name | Alexander Ivanovich POSHIVAY |
Type | Primary name |
Description | Member of the Board of Directors, Sovcomflot |
Full name/Name | Александр Иванович Пошивай |
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Type | Non-Latin script |
Remark | Language: Russian |
Birth data (1)
Birthdate |
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Notes (1)
Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 22:15
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