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Aleksandr Okulov

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR OKULOV · Aleksandr Okulov · OKULOV, Aleksandr				[sources]
Other name	ALEXANDER FIODOROVICH OKULOV · Alexander Fiodorovich Okulov				[sources]
Birth date	1981-12-06				[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]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata	-	-	-
Societatea Cu Raspundere Limitata Project Invest Company	-	-	-
Organizatia De Creditare Nebancara Lider Leasing Srl	-	-	-
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA	-	-	-

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ua-nazk-person-5923 · usgsa-s4mrn6zzh · ofac-36363 · ua-nabc-person-5923-okulov-alexander-fiodorovich

For experts: raw data explorer

Factsheet Data sources

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