Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ALEKSANDROVICH CHASOVNIKOV · 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 | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · Aleksandr | [sources] | |||
Last name | CHASOVNIKOV · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
性別:男性
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mrky6td
· ofac-35756
· tw-shtc-47119e40dbe75674bf5b33020180d7a424dd0534
· ja-mof-30471f279b59e59db8766827b4397d3c26158ff9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
ロシア連邦ウラジオストク市 | - | |
Vladivostok | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RK Briz, OOO Export controlled · Sanctioned entity | - | - | - | |
Zeel - M Co., Ltd. Export controlled · Sanctioned entity | - | - | - |