Search OpenSanctions

Aleksandr Viktorovich Ionov

Sanctioned entity

Aleksandr Viktorovich Ionov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Viktorovich IONOV · Aleksandr Viktorovich Ionov · IONOV Aleksandr Viktorovich · IONOV, Aleksandr Viktorovich · Ionov Oleksandr Viktorovych · 5 more...				[sources]
Other name	Alexander Ionov · Ionov Aleksandr · Іонов Олександр Вікторович · Александр Викторович Ионов · Александр Ионов · 1 more...				[sources]
Birth date	1989-12-12				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Aleksandr Viktorovich · Alexander · АЛЕКСАНДР · Александр				[sources]
INN	`774317334010`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	IONOV · Ionov · ИОНОВ · Ионов				[sources]
Passport number	`4510927317` · `717729719`				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Tax Number	`774317334010`				[sources]
Website	www.aionov.ru				[sources]
Position	President and founder of the Anti-Globalization Movement of Russia (AGMR), Ionov Transcontinental LLC. Domain owner STOP-Imperialism · Президент и основатель Антиглобалистского движения России (АГМР), ООО «Ионов Трансконтиненталь». Владелец домена STOP-Imperialism · Президент та засновник Антиглобалістського руху Росії (АГМР), ТОВ «Іонів Трансконтиненталь». Власник домену STOP-Imperialism				[sources]
Address	Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Stop-Imperialism Global Information Agency	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
LLC "MILION"	-	2020-06-05	-
Ionov Transkontinental, OOO	100	2016-10-04	-
Ionov Transkontinental, OOO	-	-	-
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭШАП-СИМОНОВСКИЙ"	90	2021-07-29	-

Directorships
Organization	Role	Start date	End date
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	Президент	2012-03-15	-
LLC "MILION"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-
Ionov Transkontinental, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Identifications
Document number	Country	Type	Start date	End date
`4510927317`	Russia	doc:passport	-	-
`717729719`	Russia	Passport	-	-
`4510927317`	Russia	Passport	-	-
`717729719`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-person-36762 · ua-nazk-person-22868 · ua-nabc-person-22868-ionov-aleksandr-viktorovich · ru-inn-774317334010 · ua-nsdc-17292-ionov-oleksandr-viktorovic · ofac-36136 · ca-sema-1-1098-ru-aleksandr-viktorovich-ionov

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Stop-Imperialism Global Information Agency	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
LLC "MILION"	-	2020-06-05	-
Ionov Transkontinental, OOO	100	2016-10-04	-
Ionov Transkontinental, OOO	-	-	-
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭШАП-СИМОНОВСКИЙ"	90	2021-07-29	-

Directorships
Organization	Role	Start date	End date
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA	Президент	2012-03-15	-
LLC "MILION"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-
Ionov Transkontinental, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Identifications
Document number	Country	Type	Start date	End date
`4510927317`	Russia	doc:passport	-	-
`717729719`	Russia	Passport	-	-
`4510927317`	Russia	Passport	-	-
`717729719`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-