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Dmitrii Vladimirovich ALIKHANOV

Sanctioned entity

Dmitrii Vladimirovich ALIKHANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIKHANOV, Dmitrii Vladimirovich · DMITRII VLADIMIROVICH ALIKHANOV · Dmitrii Vladimirovich ALIKHANOV				[sources]
Other name	Dmitry Vladimirovich ALIKHANOV				[sources]
Birth date	1976-09-13				[sources]
Place of birth	Vladikavkaz, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII VLADIMIROVICH · Dmitrii · Dmitry				[sources]
Last name	ALIKHANOV				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`L64URBGU87T6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: ofac-49543 · usgsa-s4mrtl985

For experts: raw data explorer

Factsheet Data sources

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