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Alexander Alexandrovich Pushkov

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALEXANDER PUSHKOV · Aleksandr Aleksandrovich Pushkov · Alexander Alexandrovich Pushkov · PUSHKOV Aleksandr · PUSHKOV Alexander · 4 more...[sources]
AliasAlexander Pushkov · PUSHKOV, Alexander · PUShKOV Oleksandr Oleksandrovych · Александр Александрович Пушков[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryEstonia · Russia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander · АЛЕКСАНДР[sources]
ID Number330571433366[sources]
INN330571433366[sources]
Last namePushkov · ПУШКОВ[sources]
Middle nameAleksandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Unique Entity IDF5C3NB8FN398 · PMN6C69NN8Y8[sources]
PositionGeneral Director of Dalkos · Shareholder of Dalkos[sources]
AddressMoscow · Moscow Russia · Tallinn · Tallinn Estonia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXANDER PUSHKOV)

US SAM Procurement Exclusions,

(also ALEKSANDR ALEKSANDROVICH PUSHKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,560

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-33ff16d6b326380afe85bad4254193e5650063b5 · ua-nsdc-33555-puskov-oleksandr-oleksandrovic · usgsa-s4mrtln0g · ru-inn-330571433366 · gb-fcdo-rus2255 · tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc · ofac-50118 · usgsa-s4mrtxt79 · gb-hmt-16651

For experts: raw data explorer