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Aleksandr Vladimirovich PAN

Sanctioned entity

Aleksandr Vladimirovich PAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR VLADIMIROVICH PAN · Aleksandr Vladimirovich PAN · PAN, Aleksandr Vladimirovich · Pan Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ПАН · 2 more...				[sources]
Other name	ALEXANDER VLADIMIROVICH PAN · Alexander Vladimirovich Pan · Pan Aleksandr · Пан Александр Владимирович · Пан Олександр Володимирович				[sources]
Birth date	1976-03-15				[sources]
Place of birth	Semipalatinsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR VLADIMIROVICH · Aleksandr · Alexander · АЛЕКСАНДР · Александр				[sources]
INN	`772146760809`				[sources]
Last name	PAN · Pan · ПАН · Пан				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`RR9BZTF73E19`				[sources]
Tax Number	`772146760809`				[sources]
Unique Entity ID	`RR9BZTF73E19`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Concern Radio-Electronic Technologies Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt7t · ua-nsdc-25742-pan-oleksandr-volodimirovic · ua-nazk-person-22313 · ru-inn-772146760809 · ofac-46703

For experts: raw data explorer

Factsheet Data sources

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