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TRIBUN, Aleksandr Lvovich

Person of interest · Sanctioned entity

TRIBUN, Aleksandr Lvovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Lvovich Tribun · TRIBUN, Aleksandr Lvovich · TRIBUNE Alexander Lvovich · Trybun Oleksandr Lvovych · Александр Львович ТPиБУн · 3 more...				[sources]
Other name	Aleksandr Tribun · Alexandr Lvovich Tribun · TRYBUN OLEKSANDR · Трибун Александр Львович · Трибун Олександр Львович				[sources]
Birth date	1969-08-29 · 1989				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexandr · Александр				[sources]
INN	`781909887705`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Tribun · ТPиБУн				[sources]
Passport number	`7195142631`				[sources]
Position	Director of LLC "Divetechnoservice", LLC "Parus de Group", LLC SPE "DTS", LLC "Parus Concert" · Директор ООО "Дайвтехносервис", ООО "Парус де Групп", ООО "НПП "ДТС", ООО "Парус Концерт" · Директор ТОВ "Дайвтехносервіс" · Директор ТОВ "Дайвтехносервіс", ТОВ "Парус де Групп", ТОВ "НВП "ДТС", ТОВ "Парус Концерт" · ТОВ "НВП "ДТС" · 2 more...				[sources]
Address	РФ, м. Санкт- Петербург, Торговая площа, 6, кв. 26 · РФ, м. Санкт-Петербург, Торгова площа, 6 (кв. 26)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7195142631`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: NK-PaYnSCHStXV54SCG4uy7Yk · ua-nsdc-person-176-2018-84 · ua-nabc-person-14721-tribune-alexander-lvovich · ofac-24648 · ua-nazk-person-14721 · ua-nsdc-13131-tribun-oleksandr-lvovic

For experts: raw data explorer

Factsheet Data sources

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