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Aleksandr Vitalyevich Nezhentsev

Export controlled · Sanctioned entity
TypePerson[sources]
NameAleksandr Vitalyevich Nezhentsev · NEZHENTSEV Aleksander · NEZHENTSEV Aleksandr · NEZHENTSEV Alexander · NEZHENTSEV Alexandr · 3 more...[sources]
AliasNIeZhENTsEV Oleksandr Vitaliiovych · Александр Витальевич НЕЖЕНЦЕВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksandr · Aleksandr Vitalyevich[sources]
INN222301718710[sources]
Last nameNezhentsev[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

Canadian Consolidated Autonomous Sanctions List5,165

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) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

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

US OFAC Press Releases5,375

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

External dataset · United States · OFAC


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

For experts: raw data explorer