Search OpenSanctions

Advanced

Aleksandr Gennadievich ERMAKOV

Sanctioned entity
TypePerson[sources]
NameALEKSANDR ERMAKOV · Aleksandr Ermakov · Aleksandr Gennadievich ERMAKOV · Aleksandr Gennadyevich ERMAKOV · ERMAKOV, Aleksandr · 1 more...[sources]
Other nameAleksandr Gennadyevich ERMAKOV · Alexander ERMAKOV · GistaveDore · GustaveDore · JimJones · 3 more...[sources]
Weak aliasGistaveDore · GustaveDore · JimJones · blade_runner[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
E-Mailae.ermak@yandex.ru[sources]
First nameALEKSANDR · Aleksandr · Александр[sources]
Last nameERMAKOV · Ermakov · GistaveDore · GustaveDore · JimJones · 2 more...[sources]
Registration numberYCQALBVLGLS5[sources]
Second nameGennadievich · Gennadyevich[sources]
Unique Entity IDYCQALBVLGLS5[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Medibank Significant Cyber Incident 2022

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,847

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

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions117,300

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ofac-47289 · gb-hmt-16345 · au-dfat-7832-aleksandr-gennadievich-ermakov · gb-fcdo-cyb0043 · usgsa-s4mrrv1jg

For experts: raw data explorer