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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 ALEKSANDR GENNADIEVICH RAZORENOV)
(also ALEKSANDR GENNADIEVICH RAZORENOV)
(also ALEXANDER GENNADIYEVICH RAZORENOV, ALEXANDER GENNADIYEVICH 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
nz-ru-ind-1174-aleksandr-razorenov · ofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c · ofac-42874 · usgsa-s4mrqm57q · usgsa-s4mrty7ff · usgsa-s4mrty2j5 · 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 | |
| PO GEFESD Debarred entity · Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК | Генеральный директор | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ostec-SMT Ltd Debarred entity · Sanctioned entity | 50 |
| Ostec-EC Ltd Debarred entity · Sanctioned entity | 38 |
| PO GEFESD Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | 50 |
| BIZNESPROMESTEIT Debarred entity · Sanctioned entity | - | - | - |
| OSTEK-ARTTUL Debarred entity · Sanctioned entity | - | - | - |
| OSTEK-ARTTUL Debarred entity · Sanctioned entity | 45 |
| RIIT Ltd Debarred entity · Sanctioned entity | 22.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСУМИИТЕ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПЕРЕДОВЫХ ТЕХНОЛОГИЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Ostec Enterprise Ltd Debarred entity · Sanctioned entity | Генеральный директор |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИИТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |