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ALEXANDER VLADIMIROVICH PAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALEXANDER VLADIMIROVICH PAN · Aleksandr Vladimirovich PAN · PAN, Aleksandr Vladimirovich · Pan Aleksandr · Александр Владимирович Пан · 2 more...[sources]
AliasAlexander Vladimirovich Pan · PAN, Alexander Vladimirovich · Pan Oleksandr Volodymyrovych[sources]
Birth date[sources]
Place of birthSemipalatinsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR VLADIMIROVICH · ALEXANDER VLADIMIROVICH · Aleksandr · Alexander · Александр[sources]
INN772146760809[sources]
Last namePan · Пан[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number772146760809[sources]
Unique Entity IDM5HZWEJ987T5 · RR9BZTF73E19[sources]
AddressRU · Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXANDER VLADIMIROVICH PAN, ALEXANDER VLADIMIROVICH PAN)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH PAN)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH PAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-505c392ba0707b891090f883a0864d4872e6929f · ua-nsdc-25742-pan-oleksandr-volodimirovic · usgsa-s4mrty8pb · usgsa-s4mrrkt7t · ofac-46703 · usgsa-s4mrty3s2 · tw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb · ru-inn-772146760809 · tw-shtc-d171c4a8fa69cb27d640cc8efb8f10caaad02631

For experts: raw data explorer