Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · Aleksandr Iwanow · 13 more... | [sources] | |||
Other name | Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · Ivanov Aleksandr Aleksandrovich · 17 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Verkhnyaya Sannarka, Plastsky district, Chelyabinsk region · Верхняя Санарка, Пластский район, Челябинская область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
First name | Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Alexandrovich · Alexandre · 2 more... | [sources] | |||
INN | 771873416848 | [sources] | |||
Last name | IVANOV · Ivanov · Iwanow · ИВАНОВ · Иванов | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 771873416848 | [sources] | |||
Position | Founder and General Director of "COMMONDRUGESTVO OF OFFICERS FOR INTERNATIONAL SECURITY" LLC (TIN 9718168599) · PMC Wagner (representative in the Central African Republic) · Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR · Représentant des instructeurs du groupe Wagner en République centrafricaine · Засновник та генеральний директор ТОВ "СПІВДРУЖНІСТЬ ОФІЦЕРІВ ЗА МІЖНАРОДНУ БЕЗПЕКУ" (ІНН 9718168599) · 2 more... | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
gb-hmt-16036
· rupep-person-34372
· ru-inn-771873416848
· ua-nabc-person-25317-ivanov-alexander
· eu-fsf-eu-9778-10
· fr-ga-6438
· ua-nsdc-21161-ivanov-oleksandr-oleksandrovic
· ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov
· ua-nazk-person-25317
· eu-tb-logical-150261
· ua-nabc-person-25826-ivanov-aleksandr
· ofac-39758
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more... | Central African Republic |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OFFICER'S UNION FOR INTERNATIONAL SECURITY | - | - | ||
OFFICER'S UNION FOR INTERNATIONAL SECURITY | 100 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Groupe Wagner | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OFFICER'S UNION FOR INTERNATIONAL SECURITY | CEO | - | ||
OFFICER'S UNION FOR INTERNATIONAL SECURITY | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Aleksandrovich Ivanov | son | - | - | |
Irina Viktorovna Ivanova | wife | - | - | |
Sergey Aleksandrovich Ivanov | sibling | - | - | |
Yuliya Aleksandrovna Ivanova | daughter | - | - |