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ALEXANDER ANATOLYEVICH OMELCHENKO

Sanctioned entity
TypePerson[sources]
NameALEKSANDR ANATOLYEVICH OMELCHENKO · ALEXANDER A. OMELCHENKO · ALEXANDER ANATOLYEVICH OMELCHENKO · ALEXANDR ANATOLYEVICH OMELCHENKO · Aleksander Omelchenko · 4 more...[sources]
Other nameAleksandr Anatolyevich Omelchenko · Alexander A. Omelchenko · Alexander Anatolyevich Omelchenko · Alexandr Anatolyevich Omelchenko · Omelchenko Oleksandr Anatoliiovych[sources]
Birth date[sources]
Place of birthMoscow, Russia · Російська Федерація, м. Москва · м. Москва, РФ[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR ANATOLYEVICH · ALEXANDER A. · ALEXANDER ANATOLYEVICH · ALEXANDR ANATOLYEVICH · Aleksander · 3 more...[sources]
ID Number4506978162 · 4598338396[sources]
Last nameOmelchenko[sources]
Middle nameA. · Anatolyevich[sources]
Passport number721937258[sources]
PositionChief Export Officer for Kalashnikov Concern · директор з питань експорту акціонерного товариства «Концерн Калашніков» · директор з питань експорту на АТ «Концерн Калашнікова»[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEKSANDER OMELCHENKO)

— US SAM Procurement Exclusions,

(also ALEXANDER A. OMELCHENKO, ALEKSANDR ANATOLYEVICH OMELCHENKO, ALEXANDR ANATOLYEVICH OMELCHENKO, ALEXANDER ANATOLYEVICH OMELCHENKO)

— US SAM Procurement Exclusions,

(also ALEKSANDER OMELCHENKO)

— US SAM Procurement Exclusions,

(also ALEKSANDER OMELCHENKO)

— US SAM Procurement Exclusions,

(also ALEKSANDER OMELCHENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Source data IDs: ca-sema-russia-1-93 · usgsa-s4mr4z44h · ua-nsdc-person-82-2019-3913 · usgsa-s4mr4z44k · usgsa-s4mr4z44j · ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d · ca-sema-1-93-ru-aleksander-omelchenko · NK-NJK5dGWtL4JPXxekiLjAqF · usgsa-s4mr4z44l · ofac-18314 · usgsa-s4mr4z3tb · ua-nsdc-13917-omelcenko-oleksandr-anatolijovic · ca-sema-1-part-1-93-ru-aleksander-omelchenko

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting