| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEJ PETROVICH SOSONNYJ · Aleksey · Aleksey Petrovich Sosonnyy · Aleksey(Aleksej, Oleksiy) Sosonnyy(Sosonnyj) · OLEKSIY PETROVYCH SOSONNYY · | [sources] | |||
| Alias | Aleksej Petrovich Sosonnyj · Oleksiy Petrovych Sosonnyy · Sosonnyi Oleksii Petrovych · Олексiй Петрович Сосонний | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | ALEKSEJ PETROVICH · ALEKSEY PETROVICH · Aleksej · Aleksey · OLEKSIY PETROVYCH · | [sources] | |||
| Last name | Sosonnyj · Sosonnyy · Сосонний · Сосонный | [sources] | |||
| Middle name | Petrovich · Petrovych · Петрович | [sources] | |||
| Unique Entity ID | R6MPD5BFHK69 · R6MVJWC4SK11 · V9ZUXRALXLM3 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合(UDV)関係者 | [sources] | |||
| Address | Україна, Донецька область, м. Горлівка | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers
(also ALEKSEY PETROVICH SOSONNYY)
(also ALEKSEJ PETROVICH SOSONNYJ, OLEKSIY PETROVYCH SOSONNYY)
(also ALEKSEY PETROVICH SOSONNYY)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-37725 · usgsa-s4mrtyf7z · usgsa-s4mrn7094 · usgsa-s4mrtyf7y · nz-ru-ind-1146-aleksey-sosonnyy · ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · ua-nsdc-17273-sosonnij-oleksij-petrovicFor 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 | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |