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Aleksandr Aleksandrovich Chasovnikov

Export controlled · Sanctioned entity

Aleksandr Aleksandrovich Chasovnikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich Chasovnikov · CHASOVNIKOV, Aleksandr Aleksandrovich · アレクサンドル・アレクサンドロヴィッチ・チャソヴニコフ				[sources]
Birth date	1969-05-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR ALEKSANDROVICH · Aleksandr				[sources]
Last name	Chasovnikov				[sources]
Middle name	Aleksandrovich				[sources]
Position	ジール・エム・カンパニー・リミテッドの代表				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia · ロシア連邦ウラジオストク市				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2022-04-01	-

Address
Full address	Country
Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Zeel - M Co., Ltd Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Russian Individuals and Entities Supporting DPRK Weapons of Mass Destruction and Ballistic Missile Programs	2022-03-11

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions106,138

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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:

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ja-mof-30471f279b59e59db8766827b4397d3c26158ff9 · tw-shtc-47119e40dbe75674bf5b33020180d7a424dd0534 · ofac-pr-b026eeb484ad1e58be2f52f30c84f0d5154c3c1c · usgsa-s4mrky6td · ofac-35756

For experts: raw data explorer

Factsheet Descriptions Data sources

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