Statements: Aleksander Omelchenko

Canonical ID: NK-QpcQvuwB8Dw5sfoLeNzcCm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aleksandr Anatolyevich Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:alias`	ALEXANDER ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-09-10
`Person:alias`	ALEKSANDER OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-09-10
`Person:alias`	ALEKSANDER OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-09-10
`Person:alias`	ALEXANDER A. OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-09-10
`Person:alias`	ALEKSANDR ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-09-10
`Person:alias`	ALEKSANDER OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-09-10
`Person:alias`	Омельченко Александр Анатольевич		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2023-04-20
`Person:alias`	Omelchenko Aleksandr		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2023-04-20
`Person:alias`	ALEXANDR ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-09-10
`Person:alias`	ALEKSANDER OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-09-10
`Person:alias`	Alexander Anatolyevich Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:alias`	Alexandr Anatolyevich Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:alias`	Alexander A. Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:alias`	Омельченко Олександр Анатолійович		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2023-04-20
`Person:birthDate`	1983-09-08		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2023-04-20
`Person:birthDate`	1983-09-08	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:birthPlace`	м. Москва, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-06-14
`Person:firstName`	ALEKSANDER	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-06-14
`Person:firstName`	Alexandr	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:firstName`	ALEXANDER A.	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-06-14
`Person:firstName`	Aleksander		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:firstName`	ALEXANDR ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-06-14
`Person:firstName`	ALEXANDER ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-06-14
`Person:firstName`	ALEKSANDR ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-06-14
`Person:firstName`	Aleksander	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:id`	c64542933e4c92845d47413175bd1bd90756fe6d	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-09-10
`Person:id`	9d36ae4e74e7d51619d0e6fd390d3ab203668321		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:id`	2a95ff0ec87fa3884693009b3e6fbcd0067f1144		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-11-13
`Person:id`	80f15b65d5e97e6c427d83d426670b33dd563b70	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-09-10
`Person:id`	6b0d5ab89728012b713867032cf9365171f68f07	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-09-10
`Person:id`	31916d33e2de9d9764b6e158d7e21dc901aad836		us_trade_csl	`ofac-18314`	2024-05-07
`Person:id`	a9f977b8712dd2d7e7c21fa77f3c7a2e04256842	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-09-10
`Person:id`	02c454d48d730b961725f0786c7d1fda09b072fa	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-09-10
`Person:id`	adfa6a6e0bf008ac026732b12438d2ae79f84520	eng	us_ofac_sdn	`ofac-18314`	2024-10-11
`Person:idNumber`	4598338396	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:idNumber`	4506978162	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:lastName`	OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-06-14
`Person:lastName`	OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-06-14
`Person:lastName`	Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:lastName`	OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-06-14
`Person:lastName`	OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-06-14
`Person:lastName`	OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-06-14
`Person:lastName`	OMELCHENKO		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-18314`	2024-10-11
`Person:middleName`	A.	eng	us_ofac_sdn	`ofac-18314`	2024-10-11
`Person:name`	ALEXANDER A. OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-06-14
`Person:name`	ALEKSANDR ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-06-14
`Person:name`	Aleksander Omelchenko	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:name`	ALEKSANDER OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-06-14
`Person:name`	Omelchenko Oleksandr Anatoliiovych	eng	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06
`Person:name`	Омельченко Олександр Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2023-04-20
`Person:name`	OMELCHENKO, Aleksander		us_trade_csl	`ofac-18314`	2024-05-07
`Person:name`	ALEXANDR ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-06-14
`Person:name`	ALEXANDER ANATOLYEVICH OMELCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-06-14
`Person:name`	Aleksander OMELCHENKO		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:passportNumber`	721937258	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:position`	директор з питань експорту на АТ «Концерн Калашнікова»	ukr	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06
`Person:position`	Chief Export Officer for Kalashnikov Concern	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:position`	директор з питань експорту акціонерного товариства «Концерн Калашніков»	ukr	ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18314	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-18314`	2025-04-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3tb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44h`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18314`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44k`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13917-omelcenko-oleksandr-anatolijovic`	2024-03-06

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