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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR TRIBUN · ALEXANDR LVOVICH TRIBUN · Aleksandr Lvovich Tribun · TRIBUN, Aleksandr Lvovich · Tribun Aleksandr · | [sources] | |||
| Alias | Aleksandr Tribun · Alexandr Lvovich Tribun · Trybun Oleksandr Lvovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR LVOVICH · ALEXANDR LVOVICH · Aleksandr · Alexandr · Александр | [sources] | |||
| INN | 781909887705 | [sources] | |||
| Last name | Tribun · ТPиБУн | [sources] | |||
| Middle name | Lvovich · Львович | [sources] | |||
| Passport number | 7195 142631 · 7195142631 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSANDR LVOVICH TRIBUN)
(also ALEXANDR LVOVICH TRIBUN, ALEKSANDR TRIBUN)
(also ALEKSANDR LVOVICH TRIBUN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr6hct7 · usgsa-s4mr6hct2 · ua-nsdc-person-176-2018-84 · usgsa-s4mr6hcm8 · ofac-24648 · ua-nsdc-13131-tribun-oleksandr-lvovic · ofac-pr-b23b89c9c0700fa2c2dbe09555971f8ace29fdd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Divetechnoservices Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Federal Security Service Enablers | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |