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Aleksandr Basov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEXANDER BASOV · Aleksandr Basov · Aleksandr Vasilevich Basov · Aleksandr Vasilyevich BASOV · BASOV, Aleksandr Vasilevich · 4 more...[sources]
AliasAlexander Basov · Basov Oleksandr Vasylovych · Oleksandr Basov[sources]
Birth date[sources]
Place of birthУкраїна[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameALEKSANDR VASILEVICH · Aleksandr · Aleksandr Vasilyevich · Alexander · Oleksandr[sources]
Last nameBasov[sources]
Middle nameVasilevich[sources]
Position«міністерство державної безпеки» так званої «ЛНР» · співробітник так званого «міністерства державної безпеки ЛНР»[sources]
AddressУкраїна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26) · м. Луганськ, квартал Комарова 24 (кв. 26)[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLEKSANDR BASOV, ALEXANDER BASOV)

US SAM Procurement Exclusions,

(also ALEKSANDR VASILEVICH BASOV)

US SAM Procurement Exclusions,

(also ALEKSANDR VASILEVICH BASOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,573

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,527

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr79ctb · usgsa-s4mr79dfk · ca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a · usgsa-s4mr79dfj · ua-nsdc-13943-basov-oleksandr-vasilovic · ofac-25436 · ofac-pr-96f8a9a2609fa9efea69f763efaffd52e5d6ad28

For experts: raw data explorer