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Aleksandr Viacheslavovich Sychugov

Sanctioned entity

Aleksandr Viacheslavovich Sychugov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR VIACHESLAVOVICH SYCHUGOV · Aleksandr Viacheslavovich Sychugov · SYCHUGOV, Aleksandr Viacheslavovich · Sychuhov Oleksandr Viacheslavovych · Сичугов Олександр В'ячеславович				[sources]
Other name	Aleksandr Vyacheslavovich Sychugov · Sychugov Aleksandr · Сичугов Олександр В'ячеславович · Сычугов Александр Вячеславович				[sources]
Birth date	1962-09-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSANDR VIACHESLAVOVICH · Aleksandr				[sources]
INN	`330501738533`				[sources]
Last name	SYCHUGOV · Sychugov				[sources]
Registration number	`UJPQUQ9NDLH4`				[sources]
Tax Number	`330501738533`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-01

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrs26p0 · ua-nazk-person-27779 · ofac-47722 · ua-nsdc-24864-sicugov-oleksandr-v-aceslavovic · ua-nazk-person-26881

For experts: raw data explorer

Factsheet Data sources

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