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Vladimir Aleksandrovich Ivanov

Sanctioned entity

Vladimir Aleksandrovich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV, Vladimir Aleksandrovich · VLADIMIR ALEKSANDROVICH IVANOV · Vladimir Aleksandrovich IVANOV · Vladimir Aleksandrovich Ivanov · ВЛАДИМИР АЛЕКСАНДРОВИЧ ИВАНОВ · 1 more...				[sources]
Other name	Vladimir Alexandrovich IVANOV				[sources]
Birth date	1987-05-21				[sources]
Place of birth	Tambov Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR ALEKSANDROVICH · Vladimir · Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`680398956380`				[sources]
Last name	IVANOV · Ivanov · ИВАНОВ · Иванов				[sources]
Passport number	`76439979`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`QPAKM88HC931`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

General Director of Radioavtomatika LLC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНХОМ"	20	2008-09-08	2017-12-25
Radioavtomatika LLC	50	2017-10-24	-

Directorships
Organization	Role	Start date	End date
Radioavtomatika LLC	Leader or official of	-	-
Radioavtomatika LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	-

Identifications
Document number	Country	Type	Start date	End date
`76439979`	Russia	Passport	-	2031-04-20

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-

Data sources

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pxh · ofac-38661 · ua-nabc-person-16486-ivanov-vladimir-alexandrovich · ua-nazk-person-16486 · nz-ru-ind-1173 · nz-ru-ind-1162-vladimir-ivanov · ru-inn-680398956380

For experts: raw data explorer

Factsheet Descriptions Data sources

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