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Alexander Petrovich Voronkov

Sanctioned entity

Alexander Petrovich Voronkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER PETROVICH VORONKOV · Alexander Petrovich Voronkov · VORONKOV, Alexander Petrovich · АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ				[sources]
Other name	ALEKSANDR PETROVICH VORONKOV · Aleksandr Petrovich Voronkov				[sources]
Birth date	1955-07-21				[sources]
Place of birth	Stavropol, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEXANDER PETROVICH · Aleksandr · Alexander · АЛЕКСАНДР				[sources]
ID Number	`4605858380`				[sources]
INN	`501001048875`				[sources]
Last name	VORONKOV · Voronkov · ВОРОНКОВ				[sources]
Middle name	Petrovich · ПЕТРОВИЧ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Registration number	`Q9PLTAU98LD7`				[sources]
Tax Number	`501001048875`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-08-14

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi tsentr "Optychnyi zviazok"	0.0187	2004-09-03	-
Technopole Company	-	2002-08-15	-

Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
МУНИЦИПАЛЬНОЕ ПРЕДПРИЯТИЕ "ТЕХНОПОЛЬ"	Директор	2003-02-10	2017-08-29
Technopole Company	директор	2007-10-17	-

Identifications
Document number	Country	Type	Start date	End date
`4605858380`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50503 · ru-inn-501001048875 · usgsa-s4mrtlnbh

For experts: raw data explorer

Factsheet Data sources

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