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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VIKTOROVICH IONOV · ALEXANDER IONOV · Aleksandr Viktorovich IONOV · Aleksandr Viktorovich Ionov · Alexander Viktorovich Ionov · | [sources] | |||
| Other name | ALEKSANDR VIKTOROVICH IONOV · ALEXANDER IONOV · Alexander Ionov · Ionov Aleksandr · Іонов Олександр Вікторович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR VIKTOROVICH · ALEXANDER · Aleksandr · Aleksandr Viktorovich · Alexander · | [sources] | |||
| INN | 774317334010 | [sources] | |||
| Last name | IONOV · Ionov · ИОНОВ · Ионов | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Passport number | 4510927317 · 717729719 | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Registration number | Q4W5GQCM3EX7 · UJY8K3KZJYQ8 | [sources] | |||
| Tax Number | 774317334010 | [sources] | |||
| Unique Entity ID | Q4W5GQCM3EX7 · UJY8K3KZJYQ8 | [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 | Last processed | First seen | |||
Russian businessman and political figure
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6zyf · ua-nazk-person-22868 · usgsa-s4mrtydpy · rupep-person-36762 · ca-sema-1-part-1-1098-ru-aleksandr-viktorovich-ionov · ua-nsdc-17292-ionov-oleksandr-viktorovic · NK-NDn3R3HkRnbWKV2NcWzi4Z · ua-nabc-person-22868-ionov-aleksandr-viktorovich · ru-inn-774317334010 · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7 · ca-sema-1-1098-ru-aleksandr-viktorovich-ionov · ofac-36136For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Stop-Imperialism Global Information Agency Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IONOV TRANSKONTINENTAL, OOO Sanctioned entity | - | - | - | |
| ООО "МЭШАП-СИМОНОВСКИЙ" | 90 | - | ||
| IONOV TRANSKONTINENTAL, OOO Sanctioned entity | 100 | - | ||
| ООО "МИЛИОН" | - | - | ||
| ANTI-GLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ANTI-GLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | Президент | - | ||
| IONOV TRANSKONTINENTAL, OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "МИЛИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||