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Aleksey Petrovich Sosonnyy

Sanctioned entity
TypePerson[sources]
NameALEKSEY PETROVICH SOSONNYY · Aleksey Petrovich SOSONNYY · Aleksey Petrovich Sosonnyy · Aleksey(Aleksej, Oleksiy) Sosonnyy(Sosonnyj) · SOSONNYY, Aleksey Petrovich · 4 more...[sources]
Other nameALEKSEJ PETROVICH SOSONNYJ · Aleksej Petrovich Sosonnyj · OLEKSIY PETROVYCH SOSONNYY · Oleksiy Petrovych Sosonnyy · Sosonnyy Aleksey · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipUkraine[sources]
First nameALEKSEY PETROVICH · Aleksej · Aleksey · Oleksiy · Алексей · 1 more...[sources]
Last nameSOSONNYY · Sosonnyj · Sosonnyy · Сосонний · Сосонный[sources]
Middle namePetrovich · Petrovych · Петрович[sources]
Registration numberV9ZUXRALXLM3[sources]
Unique Entity IDV9ZUXRALXLM3[sources]
PositionMember 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]
AddressУкраїна, Донецька область, м. Горлівка[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: usgsa-s4mrn7094 · ua-nazk-person-20997 · ofac-37725 · ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · nz-ru-ind-1146-aleksey-sosonnyy · ua-nabc-person-20997-sosonnyy-aleksey-petrovich · nz-ru-ind-1157 · ua-nsdc-17273-sosonnij-oleksij-petrovic

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