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Omelchenko Oleksandr Anatoliiovych

Sanctioned entity

Omelchenko Oleksandr Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksander OMELCHENKO · Aleksander Omelchenko · OMELCHENKO Alexander Anatolyevich · OMELCHENKO, Aleksander · Omelchenko Oleksandr Anatoliiovych · 3 more...				[sources]
Other name	Aleksandr Anatolyevich Omelchenko · Alexander A. Omelchenko · Alexander Anatolyevich Omelchenko · Alexandr Anatolyevich Omelchenko · Omelchenko Aleksandr · 2 more...				[sources]
Birth date	1983-09-08				[sources]
Place of birth	Moscow, Russia · Російська Федерація, м. Москва · м. Москва, РФ				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksander · Aleksandr · Alexander · Alexandr				[sources]
ID Number	`4506978162` · `4598338396`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	OMELCHENKO · Omelchenko				[sources]
Passport number	`721937258`				[sources]
Position	Chief Export Officer for Kalashnikov Concern · директор з питань експорту акціонерного товариства «Концерн Калашніков» · директор з питань експорту на АТ «Концерн Калашнікова»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4506978162`	Russia	National ID No.	-	-
`721937258`	Russia	Passport	-	-
`4598338396`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

US Trade Consolidated Screening List (CSL)18,940

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

Canadian Special Economic Measures Act Sanctions4,245

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) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-13917-omelcenko-oleksandr-anatolijovic · NK-NJK5dGWtL4JPXxekiLjAqF · ca-sema-1-93-ru-aleksander-omelchenko · ofac-18314 · ua-nsdc-person-82-2019-3913 · ua-nabc-person-15624-omelchenko-alexander-anatolyevich · ua-nazk-person-15624 · ca-sema-russia-1-93

For experts: raw data explorer

Factsheet Data sources

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