Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR LVOVICH TRIBUN · Aleksandr Lvovich Tribun · TRIBUN, Aleksandr Lvovich · Trybun Oleksandr Lvovych · Александр Львович ТPиБУн · | [sources] | |||
Other name | ALEKSANDR TRIBUN · ALEXANDR LVOVICH TRIBUN · Aleksandr Tribun · Alexandr Lvovich Tribun · Tribun Aleksandr · | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-24648
· ua-nazk-person-14721
· ua-nsdc-person-176-2018-84
· usgsa-s4mr6hcm8
· NK-PaYnSCHStXV54SCG4uy7Yk
· ua-nsdc-13131-tribun-oleksandr-lvovic
· ua-nabc-person-14721-tribune-alexander-lvovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Divetechnoservices Sanctioned entity | Acting for or on behalf of | - | - |