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ALISOV, Igor Borisovich

Sanctioned entity

ALISOV, Igor Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALISOV, Igor Borisovich · Alisov Ihor Borysovych · Alisovs, Igors Borisovičs · IGOR BORISOVICH ALISOV · Igor Borisovich ALISOV · 1 more...				[sources]
Other name	Алисов Игорь Борисович · Алісов Ігор Борисович				[sources]
Birth date	1968-03-11				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IGOR BORISOVICH · Igor · Igor Borisovich				[sources]
Last name	ALISOV				[sources]
Middle name	Borisovich				[sources]
Position	суддя Московського міського суду РФ · суддя Московського міського суду, РФ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	121/2016	2016-03-29	-
Välisministeerium	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,166

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

United States · GSA

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ua-nsdc-11235-alisov-igor-borisovic · ofac-16397 · usgsa-s4mr4f9s3 · ee-san-1e6b4dba8c03e1ef9c6172a52fa885741cf3db96 · lv-mag-alisovs-igors-borisovics-1968-03-11 · ua-nsdc-person-133-2017-3086 · ua-nabc-person-12617-alisov-igor-borisovich · lv-mag-2ef626930a940ef25a5eb413836500b80c965091 · ua-nazk-person-12617

For experts: raw data explorer

Factsheet Data sources

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