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Aleksander Omelchenko

Sanctioned entity

Aleksander Omelchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDR ANATOLYEVICH OMELCHENKO · Aleksander OMELCHENKO · Aleksander Omelchenko · OMELCHENKO, Aleksander · Omelchenko Oleksandr Anatoliiovych · 1 more...				[sources]
Other name	ALEKSANDER OMELCHENKO · Aleksandr Anatolyevich Omelchenko · Alexander A. Omelchenko · Alexander Anatolyevich Omelchenko · Alexandr Anatolyevich Omelchenko · 3 more...				[sources]
Birth date	1983-09-08				[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	ALEXANDR ANATOLYEVICH · Aleksander · Aleksandr · Alexander · Alexandr				[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	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4598338396`	Russia	National ID No.	-	-
`4506978162`	Russia	National ID No.	-	-
`721937258`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,831

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,232

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

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

Canadian Consolidated Autonomous Sanctions List4,423

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ua-nsdc-13917-omelcenko-oleksandr-anatolijovic · ofac-18314 · ca-sema-1-93-ru-aleksander-omelchenko · ua-nazk-person-15624 · ca-sema-1-part-1-93-ru-aleksander-omelchenko · NK-NJK5dGWtL4JPXxekiLjAqF · ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d · ca-sema-russia-1-93 · ua-nsdc-person-82-2019-3913 · ua-nabc-person-15624-omelchenko-alexander-anatolyevich · usgsa-s4mr4z44k

For experts: raw data explorer

Factsheet Data sources

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