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OLSSON Sven Anders

Sanctioned entity
OLSSON Sven Anders is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOLSSON Sven Anders · OLSSON, Sven Anders · Sven Anders Olsson · ОЛССОН Свен Андерс[sources]
Birth date[sources]
Place of birthНевідомо · Неизвестно[sources]
Nationalitynot available[sources]
CountryRussia · Sweden[sources]
First nameSven[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameOlsson[sources]
PositionBusinessman and lawyer. Ex-member of the board of directors of the trading group Gunvor · Бизнессмен и юрист. Экс-член совета директоров трейдерской группы Gunvor · Бізнесмен та юрист. Екс-член ради директорів трейдерської групи Gunvor[sources]
AddressKarl X Gustafs Gata 51, 252 40 Helsingborg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-19043 · ua-nabc-person-15603-olsson-sven-anders · ua-nazk-person-15603

For experts: raw data explorer