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Aleksandr Vasilevich Basov

Sanctioned entity

Aleksandr Vasilevich Basov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR VASILEVICH BASOV · Aleksandr Vasilevich Basov · BASOV, Aleksandr Vasilevich · Basov Oleksandr Vasylovych · Басов Олександр Васильович				[sources]
Other name	ALEXANDER BASOV · Alexander Basov · Basov Aleksandr · OLEKSANDR BASOV · Oleksandr Basov · 2 more...				[sources]
Birth date	1971-10-16				[sources]
Place of birth	Україна				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	ALEKSANDR VASILEVICH · Aleksandr · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF STATE SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-08	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ua-nabc-person-15586-basov-aleksandr-vasilevich · ca-sema-1-109-ua-aleksandr-vasilyevich-basov · ca-sema-ukraine-1-109 · usgsa-s4mr79ctb · ua-nazk-person-15586 · ua-nsdc-person-82-2019-3918 · ua-nsdc-13943-basov-oleksandr-vasilovic · ofac-25436

For experts: raw data explorer

Factsheet Data sources

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