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Aleksandr Aleksandrovich Chasovnikov

Sanctioned entity

Aleksandr Aleksandrovich Chasovnikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ALEKSANDROVICH CHASOVNIKOV · Aleksandr Aleksandrovich Chasovnikov · CHASOVNIKOV, Aleksandr Aleksandrovich · アレクサンドル・アレクサンドロヴィッチ・チャソヴニコフ				[sources]
Birth date	1969-05-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR ALEKSANDROVICH · Aleksandr				[sources]
Last name	CHASOVNIKOV · Chasovnikov				[sources]
Middle name	Aleksandrovich				[sources]
Position	ジール・エム・カンパニー・リミテッドの代表				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Vladivostok	Russia
ロシア連邦ウラジオストク市	-

Assets and shares
Asset	Percentage held	Start date	End date
Zeel - M Co., Ltd.	-	-	-
RK Briz, OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
TREAS-OFAC	Reciprocal	2022-03-11	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-35756 · ja-mof-30471f279b59e59db8766827b4397d3c26158ff9 · usgsa-s4mrky6td

For experts: raw data explorer

Factsheet Descriptions Data sources

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