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Aleksandr Viktorovich Ionov

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR VIKTOROVICH IONOV · Aleksandr Viktorovich IONOV · Aleksandr Viktorovich Ionov · Alexander Viktorovich Ionov · IONOV, Aleksandr Viktorovich · 5 more...				[sources]
Other name	Alexander Ionov · Ionov Aleksandr · Іонов Олександр Вікторович · Александр Викторович Ионов · Александр Ионов · 1 more...				[sources]
Birth date	1989-12-12				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSANDR VIKTOROVICH · Aleksandr · Aleksandr Viktorovich · Alexander · АЛЕКСАНДР · 1 more...				[sources]
INN	`774317334010`				[sources]
Last name	IONOV · Ionov · ИОНОВ · Ионов				[sources]
Passport number	`4510927317` · `717729719`				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`UJY8K3KZJYQ8`				[sources]
Tax Number	`774317334010`				[sources]
Website	aionov.ru · www.aionov.ru				[sources]
Wikidata ID	Q106913450				[sources]
Education	Russian State Agricultural University				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-08	First seen	2022-01-01

Descriptions

Russian businessman and political figure

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Stop-Imperialism Global Information Agency	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН"	-	2020-06-05	-
IONOV TRANSKONTINENTAL, OOO	100	2016-10-04	-
IONOV TRANSKONTINENTAL, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭШАП-СИМОНОВСКИЙ"	90	2021-07-29	-

Directorships
Organization	Role	Start date	End date
IONOV TRANSKONTINENTAL, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	Президент	2012-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-

Identifications
Document number	Country	Type	Start date	End date
`4510927317`	Russia	doc:passport	-	-
`717729719`	Russia	doc:passport	-	-
`717729719`	Russia	Passport	-	-
`4510927317`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-07-29	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories129,448

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)152,900

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

External dataset · Russia · FNS

Wikidata295,849

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: rupep-person-36762 · ru-inn-774317334010 · ua-nsdc-17292-ionov-oleksandr-viktorovic · ca-sema-1-1098-ru-aleksandr-viktorovich-ionov · usgsa-s4mrn6zyf · ua-nazk-person-22868 · ofac-36136 · ca-sema-1-part-1-1098-ru-aleksandr-viktorovich-ionov · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7 · ua-nabc-person-22868-ionov-aleksandr-viktorovich · NK-NDn3R3HkRnbWKV2NcWzi4Z

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Stop-Imperialism Global Information Agency	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН"	-	2020-06-05	-
IONOV TRANSKONTINENTAL, OOO	100	2016-10-04	-
IONOV TRANSKONTINENTAL, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭШАП-СИМОНОВСКИЙ"	90	2021-07-29	-

Directorships
Organization	Role	Start date	End date
IONOV TRANSKONTINENTAL, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	Президент	2012-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-

Identifications
Document number	Country	Type	Start date	End date
`4510927317`	Russia	doc:passport	-	-
`717729719`	Russia	doc:passport	-	-
`717729719`	Russia	Passport	-	-
`4510927317`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-07-29	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-