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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)
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 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c · nz-ru-ind-1174-aleksandr-razorenov · usgsa-s4mrqm57q · ofac-42874 · usgsa-s4mrty2j5 · usgsa-s4mrty7ff · ru-inn-770404522013For 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 | |
| OSTEK-ARTTUL Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИИТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСУМИИТЕ" | 50 |
| Ostec-SMT Ltd Debarred entity · Sanctioned entity | 50 |
| OSTEK-ARTTUL Debarred entity · Sanctioned entity | 45 |
| PO GEFESD Debarred entity · Sanctioned entity | - | - | - |
| PO GEFESD Debarred entity · Sanctioned entity | 50 |
| BIZNESPROMESTEIT Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | 50 |
| Ostec-EC Ltd Debarred entity · Sanctioned entity | 38 |
| RIIT Ltd Debarred entity · Sanctioned entity | 22.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПЕРЕДОВЫХ ТЕХНОЛОГИЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Ostec Enterprise Ltd Debarred entity · Sanctioned entity | Генеральный директор |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК | Генеральный директор | - |