Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ALEKSANDROVICH IVANOV · Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · | [sources] | |||
Other name | Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · Iva№v Aleksandr · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander · | [sources] | |||
INN | 771873416848 | [sources] | |||
Last name | IVANOV · Ivanov · Iwanow · ИВАНОВ | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | XT3RD2W65EP4 | [sources] | |||
Second name | Alexandrovich · Alexandrovich | [sources] | |||
Tax Number | 771873416848 | [sources] | |||
Position | 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 | [sources] | |||
Address | Bangui · Bangui, Central African Republic · MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nabc-person-25826-ivanov-aleksandr
· ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov
· rupep-person-34372
· ru-inn-771873416848
· ua-nazk-person-25317
· usgsa-s4mrpc2w5
· ua-nabc-person-25317-ivanov-alexander
· ofac-39758
· eu-fsf-eu-9778-10
· ua-nsdc-21161-ivanov-oleksandr-oleksandrovic
· ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
· gb-hmt-16036
· gb-fcdo-caf0023
· fr-ga-6438
· ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov
· eu-tb-logical-150261
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · | Central African Republic | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |