Aleksandr Vasilevich Basov

Type
Person

Name
Aleksandr Vasilevich Basov

Nationality
not available

Birth date

Country
Ukraine

First name
Alexander · Oleksandr · Aleksandr

Gender
male

Last name
Basov

Middle name
Vasilevich

Other name
BASOV, Aleksandr Vasilevich · Alexander Basov · BASOV, Oleksandr · BASOV, Alexander · Oleksandr Basov

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MINISTRY OF STATE SECURITY)

Representations

Representation
ClientMINISTRY OF STATE SECURITY
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCAATSA - RUSSIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonCAATSA - Section 228
Source linkwww.treasury.gov
SummaryCAATSA - RUSSIA

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details