Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIAKSANDR YAUHENAVICH SHATROU · Aleksandr Jevgenjevitj SJATROV · Aleksandr SHATROV · Alexander Evgenevich SHATROV · Alexandr Evgenevich SHATROV · | [sources] | |||
Other name | ALEKSANDR SHATROV · ALEXANDER EVGENEVICH SHATROV · ALEXANDER SHATROV · ALEXANDR EVGENEVICH SHATROV · ALIAKSANDR SHATROU · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ex-URSS (actuellement Fédération de Russie) · Russia · ex-URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALIAKSANDR YAUHENAVICH · Aleksandr · Alexander · Alexandr · Aliaksandr · | [sources] | |||
ID Number | 3091178A002VF · 3091178A002VF5 | [sources] | |||
INN | 770102244553 | [sources] | |||
Last name | SHATROU · Shatrou · Shatrov · ШАТРОЎ · ШАТРОВ · | [sources] | |||
Middle name | Evgenevich · Yauhenavich · Евгеньевич · Яўгенавіч | [sources] | |||
Patronymic | Evgenevich · Yauhenavich · Евгеньевич · Яўгенавiч | [sources] | |||
Position | Actionnaire et ancien chef de Synesis LLC · Businessman, shareholder and former head of Synesis LLC · Co-founder of Synesis Group · Homme d'affaires · Homme d’affaires, actionnaire et ancien chef de Synesis LLC. · | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
au-dfat-6665-aliaksandr-yauhenavich-shatrou
· nz-ru-ind-94-aliaksandr-shatrou
· ca-sema-belarus-1-1-19
· rupep-person-10163
· ca-sema-1-part-1-1-19-by-aliaksandr-yauhenavich-shatrou
· mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119
· ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24
· ca-sema-1-1-19-by-aliaksandr-yauhenavich-shatrou
· fr-ga-3639
· ua-nabc-person-18-shatrov-shatrou-aleksandr-yauhenavich-alexander-evgenevich
· eu-fsf-eu-6383-81
· ua-nazk-person-18
· ua-nsdc-17556-satrov-oleksandr-evgenovic
· ch-seco-45700
· usgsa-s4mrky6n6
· ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722
· nz-ru-ind-94
· ofac-34774
· eu-tb-logical-130124
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3091178A002VF5 | - | Other identification number | - | - | |
3091178A002VF5 | - | Other identification number | - | - |