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PAN, Aleksandr Vladimirovich

Sanctioned entity

PAN, Aleksandr Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Vladimirovich PAN · PAN Alexander Vladimirovich · PAN, Aleksandr Vladimirovich · Pan Oleksandr Volodymyrovych · Александр Владимирович Пан · 3 more...				[sources]
Other name	Alexander Vladimirovich Pan · Pan Aleksandr · Пан Александр Владимирович · Пан Олександр Володимирович				[sources]
Birth date	1976-03-15				[sources]
Place of birth	Semipalatinsk, Russia · Semipalatinsk, russian federation · г. Семипалатинск, рф · м. Семипалатинськ, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Александр				[sources]
INN	`772146760809`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	PAN · Pan · Пан				[sources]
Tax Number	`772146760809`				[sources]
Position	General Director of JSC "Concern Radioelectronic Technologies" (KRET) · Генеральний директор АТ «Концерн Радіоелектронні технології» (КРЕТ) · Генеральный директор АО «Концерн Радиоэлектронные технологии» (КРЭТ)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-07-19

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
National Agency on Corruption Prevention	-	2023-07-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ua-nsdc-25742-pan-oleksandr-volodimirovic · ua-nazk-person-22313 · ofac-46703

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Factsheet Data sources

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