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ALEKSANDR PETROVICH VORONKOV

Export controlled · Sanctioned entity

ALEKSANDR PETROVICH VORONKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR PETROVICH VORONKOV · Alexander Petrovich Voronkov · VORONKOV, Alexander Petrovich · АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ				[sources]
Alias	Aleksandr Petrovich Voronkov · VORONKOV, Aleksandr Petrovich				[sources]
Birth date	1955-07-21				[sources]
Place of birth	Stavropol, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR PETROVICH · ALEXANDER PETROVICH · Aleksandr · Alexander · АЛЕКСАНДР				[sources]
ID Number	`4605858380`				[sources]
INN	`501001048875`				[sources]
Last name	Voronkov · ВОРОНКОВ				[sources]
Middle name	Petrovich · ПЕТРОВИЧ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Tax Number	`501001048875`				[sources]
Unique Entity ID	`FTNRUB6QRMV8` · `Q9PLTAU98LD7`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2024-08-23

Descriptions

(also ALEXANDER PETROVICH VORONKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDR PETROVICH VORONKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity	-	2002-08-15	2022-05-11

Clients
Client	Role	Start date	End date
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
МУНИЦИПАЛЬНОЕ ПРЕДПРИЯТИЕ "ТЕХНОПОЛЬ"	Директор	2003-02-10	-
LLC COMPANY TEKHNOPOL

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-50503 · usgsa-s4mrtlnbh · tw-shtc-eac01c8c8ff3c4cb9b2bd55a9fc581079d4132d7 · tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 · ru-inn-501001048875 · usgsa-s4mrtxtkd

For experts: raw data explorer

Factsheet Descriptions Data sources

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