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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY VLADIMIROVICH BASHKIROV · Aleksei Vladimirovich BASHKIROV · BASHKIROV, Aleksei Vladimirovich · Bashkirov Aleksei · Алексей Владимирович Башкиров · | [sources] | |||
| Alias | Alexey Vladimirovich Bashkirov · Bashkyrov Oleksii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI VLADIMIROVICH · ALEXEY VLADIMIROVICH · Aleksei · Alexey · Алексей | [sources] | |||
| INN | 770300386581 | [sources] | |||
| Last name | BASHKIROV · Bashkirov · Башкиров | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 530691501 | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 770300386581 | [sources] | |||
| Unique Entity ID | EZ79E4QFCX34 · JK4RY2LKZS34 | [sources] | |||
| Address | 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056 · 3101 LIMASSOL · Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV)
(also ALEKSEI VLADIMIROVICH BASHKIROV)
(also ALEKSEI VLADIMIROVICH BASHKIROV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2c4 · ofac-42196 · ua-nsdc-26339-baskirov-oleksij-volodimirovic · ru-inn-770300386581 · usgsa-s4mrty78d · usgsa-s4mrph4ryFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C6jSswyEeeCkifXTKWngch?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALAYNE INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY TRANSLINEINVEST Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol | Cyprus |
| IRONHILL HOLDINGS LIMITED Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TRANSLINEINVEST Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY TRANSLINEINVEST Sanctioned entity | - | - | - |
| WALDAU INVESTMENTS LIMITED Sanctioned entity | - | - | - |
| HEADEY INVESTMENTS LIMITED Sanctioned entity | - | - | - |
| WCP MANAGEMENT COMPANY LTD Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ" | 1.333 | - |