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Aleksandr Nikolaevich Popov

Sanctioned entity

Aleksandr Nikolaevich Popov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Nikolaevich POPOV · Aleksandr Nikolaevich Popov · POPOV Alexander Nikolaevich · POPOV, Aleksandr Nikolaevich · Popov Oleksandr Mykolaiovych · 4 more...				[sources]
Other name	Aleksander Nikolayevich POPOV · Aleksander Nikolayevich Popov · Alexander Nikolayevich POPOV · Alexander Nikolayevich Popov · Alexandr Nikolaevich Popov · 4 more...				[sources]
Birth date	1967-06-30 · 1987-06-30				[sources]
Place of birth	Podolsk, Moscow Region, Russia · невідомо · неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksander · Aleksandr · Aleksandr Nikolaevich · Alexander · Alexandr · 1 more...				[sources]
INN	`166003764119` · `невідомо`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	POPOV · Popov · Попов				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Position	Director for Special Assignments of the State Corporation "Rostekh" · General Director of JSC "AVIAAVTOMATIKA" NAMED AFTER V.V. TARASOVA" · Генеральний директор АТ "АВІААВТОМАТИКА" ІМЕНІ В.В. ТАРАСОВА" · Генеральный директор АО "АВИААВТОМАТИКА" ИМЕНИ В.В. ТАРАСОВА" · Директор з особливих доручень Державної корпорації «Ростех» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-08-23

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-24050-popov-alexander-nikolaevich · ca-sema-1-947-ru-aleksandr-nikolaevich-popov · ua-nazk-person-24050 · gb-hmt-15825 · ua-nabc-person-16415-popov-alexander-nikolaevich · ofac-37840 · ua-nazk-person-16415 · ua-nsdc-17225-popov-oleksandr-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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