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Aleksey Sergeyevich CHUBAROV

Sanctioned entity

Aleksey Sergeyevich CHUBAROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY SERGEYEVICH CHUBAROV · Aleksey Sergeyevich CHUBAROV · CHUBAROV, Aleksey Sergeyevich				[sources]
Other name	Alexei Chubarov · Alexey Chubarov				[sources]
Birth date	1982-02-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEY SERGEYEVICH · Aleksey · Alexei · Alexey				[sources]
Last name	CHUBAROV · Chubarov				[sources]
Registration number	`FFLVS1MRZPS3`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: usgsa-s4mrqxdxd · ua-nazk-person-27424 · ofac-44914

For experts: raw data explorer

Factsheet Data sources

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