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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]
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 SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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

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