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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER GENNADIYEVICH RAZORENOV · Aleksandr Gennadievich Razorenov · RAZORENOV, Aleksandr Gennadievich · АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | [sources] | |||
| Alias | Alexander Gennadiyevich Razorenov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR GENNADIEVICH · ALEXANDER GENNADIYEVICH · Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
| INN | 770404522013 | [sources] | |||
| Last name | Razorenov · РАЗОРЕНОВ | [sources] | |||
| Middle name | Gennadievich · Gennadiyevich | [sources] | |||
| Passport number | 736076110 · 761699993 | [sources] | |||
| Patronymic | ГЕННАДИЕВИЧ | [sources] | |||
| Unique Entity ID | FSZWKNTGDPT5 · JX5NTNDZL5Q4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner and Director of Russia’s Ostec Group
(also ALEXANDER GENNADIYEVICH RAZORENOV, ALEXANDER GENNADIYEVICH RAZORENOV)
(also ALEKSANDR GENNADIEVICH RAZORENOV)
(also ALEKSANDR GENNADIEVICH RAZORENOV)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2j5 · ru-inn-770404522013 · ofac-42874 · nz-ru-ind-1174-aleksandr-razorenov · nz-ru-ind-1185 · usgsa-s4mrty7ff · usgsa-s4mrqm57q · ofac-pr-a403d87602f6aba253e7fec174c69a71eb37743cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BIZNESPROMESTEIT Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИИТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ostec-ETC Ltd Sanctioned entity | 50 |
| OSTEK-ARTTUL Sanctioned entity | - | - | - |
| Ostec-ST Ltd Sanctioned entity | 37.38 |
| Ostec-EC Ltd Sanctioned entity | 38 |
| OSTEK-ARTTUL Sanctioned entity | 45 |
| PO GEFESD Sanctioned entity | 50 |
| PO GEFESD Sanctioned entity | - | - | - |
| OSTEK-ARTTUL Sanctioned entity | 40.5 |
| RIIT Ltd Sanctioned entity | 37.5 |
| Генеральный директор |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПЕРЕДОВЫХ ТЕХНОЛОГИЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |