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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Alekseyevich Garashchenko · GARASHCHENKO Aleksey · GARASHCHENKO, Aleksey Alekseyevich · ГАРАЩЕНКО Алексей Алексеевич · ГАРАЩЕНКО Олексій Олексійович | [sources] | |||
| Alias | HARAShchENKO Oleksii Oleksiiovych · Алексей Алексеевич ГАРАЩЕНКО | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksey · Aleksey Alekseyevich | [sources] | |||
| INN | 381101662749 | [sources] | |||
| Last name | Garashchenko | [sources] | |||
| Middle name | Alekseyevich | [sources] | |||
| Unique Entity ID | QBFGZ822T494 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 · au-dfat-8189-aleksey-alekseyevich-garashchenko · ua-nsdc-33284-garasenko-oleksij-oleksijovic · usgsa-s4mrtlnc8 · ofac-50562 · ofac-pr-f9f5173b95ab7e79eb761a013e6bd502d3ae2f26 · ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |