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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER PUSHKOV · Aleksandr Aleksandrovich Pushkov · Alexander Alexandrovich Pushkov · PUSHKOV Aleksandr · PUSHKOV Alexander · | [sources] | |||
| Other name | Alexander Pushkov · PUSHKOV, Alexander · PUShKOV Oleksandr Oleksandrovych · Александр Александрович Пушков | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Estonia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
| ID Number | 330571433366 | [sources] | |||
| INN | 330571433366 | [sources] | |||
| Last name | Pushkov · ПУШКОВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | F5C3NB8FN398 · PMN6C69NN8Y8 | [sources] | |||
| Position | General Director of Dalkos · Shareholder of Dalkos | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · Tallinn · Tallinn Estonia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXANDER PUSHKOV)
(also ALEKSANDR ALEKSANDROVICH PUSHKOV)
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-16651 · ofac-50118 · ofac-pr-6ddc461c56556f4dfc01fe6f35b8670fa2e517c2 · usgsa-s4mrtxt79 · ru-inn-330571433366 · tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc · gb-fcdo-rus2255 · usgsa-s4mrtln0g · ua-nsdc-33555-puskov-oleksandr-oleksandrovic · tw-shtc-33ff16d6b326380afe85bad4254193e5650063b5For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | 50 | - |
| DALKOS LLC Disqualified · Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | 50 | - |
| SPE OU Export controlled · Sanctioned entity | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| DALKOS LLC Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |