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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER FIODOROVICH OKULOV · Aleksandr Okulov · OKULOV, Aleksandr | [sources] | |||
| Other name | Alexander Fiodorovich Okulov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Moldova · Russia | [sources] | |||
| Country | United Arab Emirates · Romania · Russia | [sources] | |||
| First name | ALEXANDER FIODOROVICH · Aleksandr · Alexander | [sources] | |||
| Last name | Okulov | [sources] | |||
| Middle name | Fiodorovich | [sources] | |||
| Unique Entity ID | QEMBZ4KFSXW3 · UMQRZATQ9AN8 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER FIODOROVICH OKULOV)
(also ALEKSANDR OKULOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-36363 · usgsa-s4mrn6zzh · ofac-pr-844f6fa330859f137a22bec7fbade82e15af9700 · usgsa-s4mrtydvwFor 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 | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OKAF Trading Societatea Cu Raspundere Limitata Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Societatea cu Răspundere Limitată LIDER LEASING Sanctioned entity | - | - | - |
| Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată Sanctioned entity | - | - | - |
| Societatea Cu Raspundere Limitata Project Invest Company Sanctioned entity | - | - | - |