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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDER OMELCHENKO · ALEKSANDR ANATOLYEVICH OMELCHENKO · ALEXANDER A. OMELCHENKO · ALEXANDER ANATOLYEVICH OMELCHENKO · ALEXANDR ANATOLYEVICH OMELCHENKO · | [sources] | |||
| Other name | ALEKSANDER OMELCHENKO · ALEKSANDR ANATOLYEVICH OMELCHENKO · ALEXANDER A. OMELCHENKO · ALEXANDER ANATOLYEVICH OMELCHENKO · ALEXANDR ANATOLYEVICH OMELCHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Російська Федерація, м. Москва · м. Москва, РФ | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDER · ALEKSANDR ANATOLYEVICH · ALEXANDER A. · ALEXANDER ANATOLYEVICH · ALEXANDR ANATOLYEVICH · | [sources] | |||
| ID Number | 4506978162 · 4598338396 | [sources] | |||
| Last name | OMELCHENKO · Omelchenko | [sources] | |||
| Middle name | A. · Anatolyevich | [sources] | |||
| Passport number | 721937258 | [sources] | |||
| Position | Chief Export Officer for Kalashnikov Concern · директор з питань експорту акціонерного товариства «Концерн Калашніков» · директор з питань експорту на АТ «Концерн Калашнікова» | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d · NK-NJK5dGWtL4JPXxekiLjAqF · usgsa-s4mr4z3tb · usgsa-s4mr4z44j · ca-sema-1-93-ru-aleksander-omelchenko · usgsa-s4mr4z44l · ca-sema-1-part-1-93-ru-aleksander-omelchenko · ua-nsdc-person-82-2019-3913 · usgsa-s4mr4z44h · usgsa-s4mr4z44k · ca-sema-russia-1-93 · ofac-18314 · ua-nsdc-13917-omelcenko-oleksandr-anatolijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||