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Vladimir Aleksandrovich Ivanov

Debarred entity · Sanctioned entity

Vladimir Aleksandrovich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV, Vladimir Aleksandrovich · Vladimir Aleksandrovich Ivanov · Владимир Александрович Иванов				[sources]
Alias	Vladimir Alexandrovich IVANOV				[sources]
Birth date	1987-05-21				[sources]
Place of birth	Tambov Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VLADIMIR ALEKSANDROVICH · Vladimir · Владимир				[sources]
INN	`680398956380`				[sources]
Last name	Ivanov · Иванов				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`76439979`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Unique Entity ID	`QPAKM88HC931`				[sources]
Address	Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

General Director of Radioavtomatika LLC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
New Zealand	Ministry of Foreign Affairs and Trade		2023-05-05	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОСМИЧЕСКИХ ДАННЫХ "ГОРИЗОНТ"	-	2023-10-26	-

Directorships
Organization	Role	Start date	End date
Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	2024-08-11

Documents
Document	Date
Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine	2022-09-30

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

New Zealand Russia Sanctions1,853

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pxh · ru-inn-680398956380 · ofac-38661 · nz-ru-ind-1162-vladimir-ivanov · ofac-pr-3b3de438faa636d95af35c672980644d36edd05e

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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