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ALEXANDRE SAKOULINE

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEXANDRE SAKOULINE · Alexander Sakulin · SAKULIN, Alexander[sources]
AliasAlexandre Sakouline[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFinland[sources]
First nameAlexander · Alexandre[sources]
ID Number150355[sources]
Last nameSakouline · Sakulin[sources]
Unique Entity IDGJKXALXC2M84 · JTM4XKDWP479[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXANDRE SAKOULINE, ALEXANDRE SAKOULINE)

— US SAM Procurement Exclusions,

(also ALEXANDER SAKULIN)

— US SAM Procurement Exclusions,

(also ALEXANDER SAKULIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: usgsa-s4mrty2gt · ofac-42730 · usgsa-s4mrty7d2 · usgsa-s4mrqm6n8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting