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Aleksandr Aleksandrovich Chasovnikov

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				[sources]
Last name	Chasovnikov				[sources]
Position	ジール・エム・カンパニー・リミテッドの代表				[sources]
Address	Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

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	-	-	-
Zeel - M Co., Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,932

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-30471f279b59e59db8766827b4397d3c26158ff9 · ofac-35756

For experts: raw data explorer

Factsheet Descriptions Data sources

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