KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KLEVITSKIY:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Stanislav KLEVITSKIY	1974-08-26	Other	2025-05-20	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2711
OFSI Group ID: 16953

Names:
Name: Stanislav Bronislavovich KLEVITSKIY (Primary Name)
Name: KLEVITSKII (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Станислав Брониславович Клевицкий
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.
EmailAddresses:
EmailAddress: satpro1974@gmail.com

Individual Details:
Individual:

DOBs:
DOB: 26/08/1974

Positions:
Position: Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.

US Sanctions:

results

EU Sanctions:

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