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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Vitalyevich Nezhentsev · NEZHENTSEV Aleksander · NEZHENTSEV Aleksandr · NEZHENTSEV Alexander · NEZHENTSEV Alexandr · | [sources] | |||
| Other name | NIeZhENTsEV Oleksandr Vitaliiovych · Александр Витальевич НЕЖЕНЦЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Vitalyevich | [sources] | |||
| INN | 222301718710 | [sources] | |||
| Last name | Nezhentsev | [sources] | |||
| Middle name | Vitalyevich | [sources] | |||
| Unique Entity ID | QBFWFGDWG5H4 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e1823bcd639efedf6080ca91b0c858ceee1df598 · ua-nsdc-33286-nezencev-oleksandr-vitalijovic · ofac-50564 · tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8 · usgsa-s4mrtlncb · ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |