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Aleksandr Gennadievich Razorenov

Sanctioned entity

Aleksandr Gennadievich Razorenov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR GENNADIEVICH RAZORENOV · Aleksandr Gennadievich RAZORENOV · Aleksandr Gennadievich Razorenov · RAZORENOV, Aleksandr Gennadievich				[sources]
Other name	ALEXANDER GENNADIYEVICH RAZORENOV · Alexander Gennadiyevich Razorenov				[sources]
Birth date	1950-12-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR GENNADIEVICH · Aleksandr · Alexander				[sources]
Last name	RAZORENOV · Razorenov				[sources]
Middle name	Gennadievich · Gennadiyevich				[sources]
Passport number	`736076110` · `761699993`				[sources]
Registration number	`FSZWKNTGDPT5`				[sources]
Unique Entity ID	`FSZWKNTGDPT5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-19

Descriptions

Owner and Director of Russia’s Ostec Group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BIZNESPROMESTEIT Sanctioned entity	-	-	-
OSTEC-ARTTOOL LTD Sanctioned entity	-	-	-
GEFESD LTD Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`736076110`	Russia	Passport	-	2024-09-16
`761699993`	Russia	Passport	-	2029-10-07

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-

Data sources

US SAM Procurement Exclusions112,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-26845 · ofac-42874 · nz-ru-ind-1174-aleksandr-razorenov · nz-ru-ind-1185 · usgsa-s4mrqm57q

For experts: raw data explorer

Factsheet Descriptions Data sources

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