Search OpenSanctions

Advanced

Aleksei Vladimirovich BASHKIROV

Sanctioned entity
TypePerson[sources]
NameALEKSEI VLADIMIROVICH BASHKIROV · Aleksei Vladimirovich BASHKIROV · BASHKIROV, Aleksei Vladimirovich · Bashkyrov Oleksii Volodymyrovych · АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВ · 2 more...[sources]
Other nameALEXEY VLADIMIROVICH BASHKIROV · Alexey Vladimirovich Bashkirov · Bashkirov Aleksei · Башкиров Алексей Владимирович · Башкиров Олексій Володимирович[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCyprus · Russia[sources]
CitizenshipRussia[sources]
First nameALEKSEI VLADIMIROVICH · Aleksei · Alexey · АЛЕКСЕЙ · Алексей[sources]
INN770300386581[sources]
Last nameBASHKIROV · Bashkirov · БАШКИРОВ · Башкиров[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number530691501[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberEZ79E4QFCX34[sources]
Tax Number770300386581[sources]
Address26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscow · 3101 LIMASSOL, CYP · Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26339-baskirov-oleksij-volodimirovic · ru-inn-770300386581 · ua-nazk-person-26110 · usgsa-s4mrph4ry · ofac-42196

For experts: raw data explorer