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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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-1098-ru-aleksandr-viktorovich-ionov · ca-sema-1-part-1-1098-ru-aleksandr-viktorovich-ionov · ofac-36136 · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7 · usgsa-s4mrtydpy · ua-nsdc-17292-ionov-oleksandr-viktorovic · ru-inn-774317334010 · usgsa-s4mrn6zyf · NK-NDn3R3HkRnbWKV2NcWzi4ZFor 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 | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ANTIGLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | Президент | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВВС" | 10 | - |
| ANTIGLOBALIZATION MOVEMENT OF RUSSIA Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИ-ТОРГ" | 90 | - |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОДДЕРЖКИ И ПОМОЩИ АЛЕКСАНДРА ИОНОВА | - | - |
| ПРЕДСЕДАТЕЛЬ |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |