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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER IONOV · Aleksandr Viktorovich Ionov · Alexander Viktorovich Ionov · IONOV, Aleksandr Viktorovich · Ionov Aleksandr · | [sources] | |||
| Other name | Alexander Ionov · Ionov Oleksandr Viktorovych · Александр Викторович Ионов · Александр Ионов · Ионов, Александр Викторович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Aleksandr · Aleksandr Viktorovich · Alexander · Александр | [sources] | |||
| INN | 774317334010 | [sources] | |||
| Last name | Ionov · Ионов | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Passport number | 4510927317 · 717729719 | [sources] | |||
| Patronymic | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 774317334010 | [sources] | |||
| Unique Entity ID | Q4W5GQCM3EX7 · UJY8K3KZJYQ8 | [sources] | |||
| Website | aionov.ru · www.aionov.ru | [sources] | |||
| Wikidata ID | Q106913450 | [sources] | |||
| Education | Moscow State Agro-Engineering University · Russian State Agricultural University | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER IONOV)
(also ALEKSANDR VIKTOROVICH IONOV)
Russian businessman and political figure
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-1-1098-ru-aleksandr-viktorovich-ionov · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7 · ofac-pr-92c825f6427e472421072ea461661d143856e8d8 · usgsa-s4mrn6zyf · usgsa-s4mrtydpy · NK-NDn3R3HkRnbWKV2NcWzi4Z · ofac-36136 · ru-inn-774317334010 · ca-sema-1-part-1-1098-ru-aleksandr-viktorovich-ionov · ua-nsdc-17292-ionov-oleksandr-viktorovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| STOP-Imperialism Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | ПРЕДСЕДАТЕЛЬ | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | 100 | - |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОДДЕРЖКИ И ПОМОЩИ АЛЕКСАНДРА ИОНОВА | - | - |
| Anti-Globalization Movement of Russia Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВВС" | 10 | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИ-ТОРГ" | 90 | - |
| Президент |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |