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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VLADIMIROVICH CHERKOVSKI · ALEKSANDR VLADIMIROVICH CHERKOVSKII · ALEKSANDR VLADIMIROVICH CHERKOVSKIY · Aleksandr Vladimirovich CHERKOVSKIY · CHERKOVSKIY, Aleksandr Vladimirovich · | [sources] | |||
| Other name | ALEKSANDR VLADIMIROVICH CHERKOVSKI · ALEKSANDR VLADIMIROVICH CHERKOVSKII · ALEKSANDR VLADIMIROVICH CHERKOVSKIY · Aleksandr Vladimirovich Cherkovski · Aleksandr Vladimirovich Cherkovskii | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR VLADIMIROVICH · Aleksandr · АЛЕКСАНДР · Александр | [sources] | |||
| INN | 032609800750 | [sources] | |||
| Last name | CHERKOVSKI · CHERKOVSKII · CHERKOVSKIY · Cherkovski · Cherkovskii · | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 032609800750 | [sources] | |||
| Unique Entity ID | M64YG88LA5F3 · M665E5MJLV79 · RRWRVPJBDY83 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty3s6 · ofac-46710 · usgsa-s4mrrkt81 · ru-inn-032609800750 · usgsa-s4mrty8pj · usgsa-s4mrty8pg · usgsa-s4mrty3s8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY RADIOPRIBORSNAB Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||