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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIKHANOV, Dmitrii Vladimirovich · Alikhanov Dmitrii · DMITRY VLADIMIROVICH ALIKHANOV · Dmitrii Vladimirovich Alikhanov · Алиханов Дмитрий Владимирович · | [sources] | |||
| Alias | ALIKHANOV, Dmitry Vladimirovich · Alikhanov Dmytro Volodymyrovych · Dmitry Vladimirovich ALIKHANOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladikavkaz, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRII VLADIMIROVICH · DMITRY VLADIMIROVICH · Dmitrii · Dmitry · ДМИТРИЙ | [sources] | |||
| INN | 150304564204 | [sources] | |||
| Last name | ALIKHANOV · АЛИХАНОВ | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Unique Entity ID | ERMEHG9SZ284 · L64URBGU87T6 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRY VLADIMIROVICH ALIKHANOV)
(also DMITRII VLADIMIROVICH ALIKHANOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49543 · ru-inn-150304564204 · tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 · ua-nsdc-33087-alihanov-dmitro-volodimirovic · ofac-pr-71a02e3acd432d36f85f0c1c69180a877ff2a19e · ua-nsdc-32839-alihanov-dmitro-volodimirovic · ua-nsdc-32981-alihanov-dmitro-volodimirovic · ua-nsdc-33140-alihanov-dmitro-volodimirovic · ua-nsdc-32928-alihanov-dmitro-volodimirovic · tw-shtc-ad1a3cbcfe3016343e7c31d5e78ef68678808bc4 · usgsa-s4mrtxt1r · NK-Hxmx5EeT4oLyuhay2JdWT6 · ua-nsdc-33034-alihanov-dmitro-volodimirovic · usgsa-s4mrtl985 · ua-nsdc-32878-alihanov-dmitro-volodimirovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЦ "СДМ" | 77.78 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛДРИМ ЦЕНТР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНИЧЕСКИЙ ЦЕНТР "СОЛДРИМ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛДРИМ ЦЕНТР" | 55 |
| Товариство з обмеженою відповідальністю "Технічний центр "Солдрім-МСК" Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЦ "СДМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| NEWTON ITM Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |