Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER BASOV · Aleksandr Vasilevich Basov · BASOV, Aleksandr Vasilevich · Basov Aleksandr · OLEKSANDR BASOV · | [sources] | |||
Other name | ALEKSANDR VASILEVICH BASOV · 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 · Alexander · Oleksandr | [sources] | |||
Last name | 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 | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-1-109-ua-aleksandr-vasilyevich-basov
· ca-sema-ukraine-1-109
· usgsa-s4mr79dfj
· ofac-25436
· usgsa-s4mr79dfk
· usgsa-s4mr79ctb
· ua-nsdc-13943-basov-oleksandr-vasilovic
· ua-nsdc-person-82-2019-3918
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ministry of State Security Sanctioned entity | Acting for or on behalf of | - | - |