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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

UK FCDO Sanctions List6,032

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

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS


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

For experts: raw data explorer