Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ALEKSANDROVICH IVANOV · ALEXANDER IVANOV · Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · | [sources] | |||
Other name | ALEKSANDR ALEKSANDROVICH IVANOV · ALEXANDER IVANOV · Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · ALEXANDER · Aleksandr · Aleksandr Aleksandrovich · Alexander · | [sources] | |||
INN | 771873416848 | [sources] | |||
Last name | IVANOV · Ivanov · Iwanow · ИВАНОВ | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | GX7VBCZCFA44 · XT3RD2W65EP4 | [sources] | |||
Second name | Alexandrovich · Alexandrovich | [sources] | |||
Tax Number | 771873416848 | [sources] | |||
Unique Entity ID | GX7VBCZCFA44 · XT3RD2W65EP4 | [sources] | |||
Position | Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR · Représentant des instructeurs du groupe Wagner en République centrafricaine | [sources] | |||
Address | Bangui · Bangui : République centrafricaine · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · MOSCOW, RUS · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-caf0023
· ua-nabc-person-25317-ivanov-alexander
· ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov
· ua-nabc-person-25826-ivanov-aleksandr
· rupep-person-34372
· ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
· usgsa-s4mrty6j2
· fr-ga-6438
· eu-fsf-eu-9778-10
· ofac-39758
· gb-hmt-16036
· NK-dpaFoF8NE9E3nEiS42MdDm
· eu-tb-logical-150261
· ru-inn-771873416848
· mc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
· usgsa-s4mrpc2w5
· ua-nazk-person-25317
· ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov
· usgsa-s4mrty1lt
· ua-nsdc-21161-ivanov-oleksandr-oleksandrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OFFICER'S UNION FOR INTERNATIONAL SECURITY Sanctioned entity | 100 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OFFICER'S UNION FOR INTERNATIONAL SECURITY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |