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Aleksandr Viktorovich Ionov

Sanctioned entity
Aleksandr Viktorovich Ionov is subject to sanctions. See the individual program listings below.
NameAleksandr Viktorovich IONOV · Aleksandr Viktorovich Ionov · IONOV Aleksandr Viktorovich · IONOV, Aleksandr Viktorovich · Ionov Oleksandr Viktorovych · 5 more...[sources]
Other nameAlexander Ionov · Ionov Aleksandr · Іонов Олександр Вікторович · Александр Викторович Ионов · Александр Ионов · 1 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · Москва, Россия · Москва, Росія[sources]
First nameAleksandr · Aleksandr Viktorovich · Alexander · АЛЕКСАНДР · Александр[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameIONOV · Ionov · ИОНОВ · Ионов[sources]
Passport number4510927317 · 717729719[sources]
Tax Number774317334010[sources][sources]
PositionPresident 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]
AddressMoscow · Російська Федерація, м. Москва[sources]
Source ·[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer