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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER VLADIMIROVICH PAN · Aleksandr Vladimirovich PAN · PAN, Aleksandr Vladimirovich · Pan Aleksandr · Александр Владимирович Пан · | [sources] | |||
| Alias | Alexander Vladimirovich Pan · PAN, Alexander Vladimirovich · Pan Oleksandr Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Semipalatinsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR VLADIMIROVICH · ALEXANDER VLADIMIROVICH · Aleksandr · Alexander · Александр | [sources] | |||
| INN | 772146760809 | [sources] | |||
| Last name | Pan · Пан | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 772146760809 | [sources] | |||
| Unique Entity ID | M5HZWEJ987T5 · RR9BZTF73E19 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER VLADIMIROVICH PAN, ALEXANDER VLADIMIROVICH PAN)
(also ALEKSANDR VLADIMIROVICH PAN)
(also ALEKSANDR VLADIMIROVICH PAN)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-d171c4a8fa69cb27d640cc8efb8f10caaad02631 · tw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb · ua-nsdc-25742-pan-oleksandr-volodimirovic · ofac-46703 · usgsa-s4mrty3s2 · tw-shtc-505c392ba0707b891090f883a0864d4872e6929f · usgsa-s4mrrkt7t · ru-inn-772146760809 · usgsa-s4mrty8pbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC Concern Radio-Electronic Technologies (KRET) Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |