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Aleksandr Lvovich Tribun

Sanctioned entity

Aleksandr Lvovich Tribun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR LVOVICH TRIBUN · Aleksandr Lvovich Tribun · TRIBUN, Aleksandr Lvovich · Trybun Oleksandr Lvovych · Александр Львович ТPиБУн · 1 more...				[sources]
Other name	ALEKSANDR TRIBUN · ALEXANDR LVOVICH TRIBUN · Aleksandr Tribun · Alexandr Lvovich Tribun · Tribun Aleksandr · 1 more...				[sources]
Birth date	1969-08-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSANDR LVOVICH · Aleksandr · Alexandr · Александр				[sources]
INN	`781909887705`				[sources]
Last name	TRIBUN · Tribun · ТPиБУн				[sources]
Middle name	Lvovich · Львович				[sources]
Passport number	`7195 142631` · `7195142631`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7195142631`	Russia	Passport	-	-
`7195 142631`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ua-nsdc-13131-tribun-oleksandr-lvovic · ofac-24648 · ua-nsdc-person-176-2018-84 · NK-PaYnSCHStXV54SCG4uy7Yk · usgsa-s4mr6hcm8 · ua-nazk-person-14721 · ua-nabc-person-14721-tribune-alexander-lvovich

For experts: raw data explorer

Factsheet Data sources

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