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| 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-82-2019-3918For 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 | - | - | |