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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER BASOV · Aleksandr Basov · Aleksandr Vasilevich Basov · Aleksandr Vasilyevich BASOV · BASOV, Aleksandr Vasilevich · | [sources] | |||
| Alias | Alexander Basov · Basov Oleksandr Vasylovych · Oleksandr Basov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Україна | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | ALEKSANDR VASILEVICH · Aleksandr · Aleksandr Vasilyevich · Alexander · Oleksandr | [sources] | |||
| Last name | BASOV · Basov | [sources] | |||
| Middle name | Vasilevich | [sources] | |||
| Position | «міністерство державної безпеки» так званої «ЛНР» · співробітник так званого «міністерства державної безпеки ЛНР» | [sources] | |||
| Address | Україна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26) · м. Луганськ, квартал Комарова 24 (кв. 26) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLEKSANDR BASOV, ALEXANDER BASOV)
(also ALEKSANDR VASILEVICH BASOV)
(also ALEKSANDR VASILEVICH BASOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-25436 · ua-nsdc-13943-basov-oleksandr-vasilovic · ca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a · usgsa-s4mr79ctb · ofac-pr-96f8a9a2609fa9efea69f763efaffd52e5d6ad28 · usgsa-s4mr79dfk · usgsa-s4mr79dfjFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4LBHpLReEHNbv4gJRbpuNf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of State Security Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |