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Person

ALEXEJ PREDTECHENSKY

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    20 Aug 2020
    Ended
    20 Aug 2028

    TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector

    Tribunal de Contas da UniãoBrazil List of Individuals Disqualified from Public ServiceBrazil

    Process Number: 010.334/2017-3, acording to the deliberation number: AC-002883/2018-PL

    contas.tcu.gov.br

  • Effective
    30 Aug 2024
    Ended
    30 Aug 2032

    TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector

    Tribunal de Contas da UniãoBrazil List of Individuals Disqualified from Public ServiceBrazil

    Process Number: 010.409/2017-3, acording to the deliberation number: AC-001301/2021-PL

    contas.tcu.gov.br

  • Effective
    3 May 2022
    Ended
    3 May 2030

    TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector

    Tribunal de Contas da UniãoBrazil List of Individuals Disqualified from Public ServiceBrazil

    Process Number: 010.408/2017-7, acording to the deliberation number: AC-002402/2020-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number00134296800

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