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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 | not available | [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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · Wikidata · non-official source
usgsa-s4mrn6zyf · ua-nsdc-17292-ionov-oleksandr-viktorovic · ru-inn-774317334010 · ofac-36136 · NK-NDn3R3HkRnbWKV2NcWzi4Z · usgsa-s4mrtydpy · ca-sema-1-part-1-1098-ru-aleksandr-viktorovich-ionov · ca-sema-1-1098-ru-aleksandr-viktorovich-ionov · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВВС" | 10 | - | ||
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОДДЕРЖКИ И ПОМОЩИ АЛЕКСАНДРА ИОНОВА | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ANTIGLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | Президент | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | - | - |
| Ionov Transkontinental, OOO Sanctioned entity | - | - | - |
| ANTIGLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | - | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИ-ТОРГ" | 90 | - |
| Ionov Transkontinental, OOO Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Ionov Transkontinental, OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | ПРЕДСЕДАТЕЛЬ | - |