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Aleksandr Vladimirovich CHERKOVSKIY

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR VLADIMIROVICH CHERKOVSKIY · Aleksandr Vladimirovich CHERKOVSKIY · CHERKOVSKIY, Aleksandr Vladimirovich · АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКОВСКИЙ · Александр Владимирович Черковский				[sources]
Other name	ALEKSANDR VLADIMIROVICH CHERKOVSKI · ALEKSANDR VLADIMIROVICH CHERKOVSKII · Aleksandr Vladimirovich Cherkovski · Aleksandr Vladimirovich Cherkovskii				[sources]
Birth date	1972-03-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR VLADIMIROVICH · Aleksandr · АЛЕКСАНДР · Александр				[sources]
INN	`032609800750`				[sources]
Last name	CHERKOVSKIY · Cherkovski · Cherkovskii · ЧЕРКОВСКИЙ · Черковский				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`RRWRVPJBDY83`				[sources]
Tax Number	`032609800750`				[sources]
Unique Entity ID	`RRWRVPJBDY83`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY RADIOPRIBORSNAB Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

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) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,348

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46710 · usgsa-s4mrrkt81 · ru-inn-032609800750 · ua-nazk-person-28170

For experts: raw data explorer

Factsheet Data sources

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