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Aleksandr Lvovich Tribun

Sanctioned entity
TypePerson[sources]
NameALEKSANDR LVOVICH TRIBUN · Aleksandr Lvovich Tribun · TRIBUN, Aleksandr Lvovich · Trybun Oleksandr Lvovych · Александр Львович ТPиБУн · 1 more...[sources]
Other nameALEKSANDR TRIBUN · ALEXANDR LVOVICH TRIBUN · Aleksandr Tribun · Alexandr Lvovich Tribun · Tribun Aleksandr · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR LVOVICH · Aleksandr · Alexandr · Александр[sources]
INN781909887705[sources]
Last nameTRIBUN · Tribun · ТPиБУн[sources]
Middle nameLvovich · Львович[sources]
Passport number7195 142631 · 7195142631[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


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

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