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Aleksey Ivanovich Granovsky

Sanctioned entity

Aleksey Ivanovich Granovsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY IVANOVICH GRANOVSKY · Aleksey Ivanovich Granovsky · GRANOVSKY, Aleksey Ivanovich				[sources]
Birth date	1973-11-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	ALEKSEY IVANOVICH · Aleksey				[sources]
Last name	GRANOVSKY · Granovsky				[sources]
Middle name	Ivanovich				[sources]
Address	41 Ulitsa Malakhova, Donetsk · DONETSK REGION, DONETSK, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
41 Ulitsa Malakhova, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-23585 · usgsa-s4mr6hj28

For experts: raw data explorer

Factsheet Data sources

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