Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR OKULOV · Aleksandr Okulov · OKULOV, Aleksandr | [sources] | |||
| Other name | ALEXANDER FIODOROVICH OKULOV · Alexander Fiodorovich Okulov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Moldova | [sources] | |||
| Country | United Arab Emirates · Romania · Russia | [sources] | |||
| First name | ALEKSANDR · Aleksandr · Alexander | [sources] | |||
| Last name | OKULOV · Okulov | [sources] | |||
| Middle name | Fiodorovich | [sources] | |||
| Registration number | UMQRZATQ9AN8 | [sources] | |||
| Unique Entity ID | UMQRZATQ9AN8 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-person-5923 · ua-nabc-person-5923-okulov-alexander-fiodorovich · usgsa-s4mrn6zzh · ofac-36363For 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 | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Societatea Cu Raspundere Limitata Project Invest Company Sanctioned entity | - | - | - | |
| Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata Sanctioned entity | - | - | - | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA Sanctioned entity | - | - | - | |
| Organizatia De Creditare Nebancara Lider Leasing Srl Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - | |