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Aleksandr Osipov

Person of interest · Politican · Sanctioned entity

Aleksandr Osipov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Mikhaylovich Osipov · Aleksandr Osipov · Aleksandr Ósipov · Alexandr Osinov · OSIPOV Alexander Mikhailovich · 12 more...				[sources]
Other name	Aleksander Mikhailovich Osipov · Aleksandr Mikhailovich Osipov · Aleksandr Mikhaylovich Osipov · Alexander Mikhailovich Osipov · Alexander Mikhaylovich Osipov · 8 more...				[sources]
Birth date	1969-09-28				[sources]
Place of birth	Rostov-on-Don · Rostov-on-Don, Rostov Region, Russia · Rostov-on-Don, Russia · Ростов-на-Дону, Россия · Ростов-на-Дону, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksander · Aleksandr · Alexander · Александр				[sources]
INN	`262702698175`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Osipov · Осипов				[sources]
Wikidata ID	Q60829953				[sources]
Position	Governor of Zabaykalsky Krai (2018-) · Member of the State Council of the Russian Federation, Governor of the Trans-Baikal Territory · Region Heads · Главы регионов · член государственного совета РФ, Губернатор Забайкальский край · 1 more...				[sources]
Education	Rostov State Economics University · Russian Presidential Academy of National Economy and Public Administration · Stavropol State University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-02-15

Descriptions

Governor of Zabaykalsky Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Governor of Zabaykalsky Krai	2018-10-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,597

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata225,573

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: NK-NWq9bH5RgJ9V2vCLHDCCbw · ua-nazk-person-2518 · ofac-41072 · acf-733014bc0a0386ed1e7e2b86eb6dd6d56045fd09 · acf-332a573df096404d17aa00534014c0f2b22099f1 · ua-nsdc-22188-osipov-oleksandr-mihajlovic · ua-nabc-person-2518-osipov-alexander-mikhailovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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