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Aleksander Omelchenko

Sanctioned entity
TypePerson[sources]
NameALEXANDR ANATOLYEVICH OMELCHENKO · Aleksander OMELCHENKO · Aleksander Omelchenko · OMELCHENKO, Aleksander · Omelchenko Oleksandr Anatoliiovych · 1 more...[sources]
Other nameALEKSANDER OMELCHENKO · Aleksandr Anatolyevich Omelchenko · Alexander A. Omelchenko · Alexander Anatolyevich Omelchenko · Alexandr Anatolyevich Omelchenko · 3 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · Російська Федерація, м. Москва · м. Москва, РФ[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEXANDR ANATOLYEVICH · Aleksander · Aleksandr · Alexander · Alexandr[sources]
ID Number4506978162 · 4598338396[sources]
Last nameOMELCHENKO · Omelchenko[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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

US SAM Procurement Exclusions123,362

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

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) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ca-sema-1-93-ru-aleksander-omelchenko · ua-nsdc-13917-omelcenko-oleksandr-anatolijovic · NK-NJK5dGWtL4JPXxekiLjAqF · usgsa-s4mr4z44k · ca-sema-1-part-1-93-ru-aleksander-omelchenko · ua-nazk-person-15624 · ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d · ca-sema-russia-1-93 · ua-nsdc-person-82-2019-3913 · ua-nabc-person-15624-omelchenko-alexander-anatolyevich · ofac-18314

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