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Aleksandr Vitalyevich Nezhentsev

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAleksandr Vitalyevich NEZHENTSEV · Aleksandr Vitalyevich Nezhentsev · NEZHENTSEV Aleksander · NEZHENTSEV Aleksandr · NEZHENTSEV Alexander · 4 more...[sources]
AliasNIeZhENTsEV Oleksandr Vitaliiovych · Александр Витальевич НЕЖЕНЦЕВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksandr · Aleksandr Vitalyevich[sources]
INN222301718710[sources]
Last nameNEZHENTSEV · Nezhentsev[sources]
Middle nameVitalyevich[sources]
Unique Entity IDQBFWFGDWG5H4[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,560

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,492

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC


Source data IDs: ofac-50564 · ua-nsdc-33286-nezencev-oleksandr-vitalijovic · ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d · ofac-pr-e1823bcd639efedf6080ca91b0c858ceee1df598 · usgsa-s4mrtlncb · tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8

For experts: raw data explorer