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OKULOV Alexander Fiodorovich

Sanctioned entity

OKULOV Alexander Fiodorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Okulov · OKULOV Alexander Fiodorovich · OKULOV, Aleksandr · ОКУЛОВ Александр Федорович · ОКУЛОВ Олександр Федорович				[sources]
Other name	Alexander Fiodorovich Okulov				[sources]
Birth date	1981-12-06				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	United Arab Emirates · Romania · Russia				[sources]
First name	Aleksandr · Alexander				[sources]
INN	`662329237139`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Okulov				[sources]
Position	Member of the Supervisory Board of ANO "INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT" · Член наблюдательного совета АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · Член наглядової ради АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕНОГО РОЗВИТКУ"				[sources]
Address	Dubai				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Societatea Cu Raspundere Limitata Project Invest Company	-	-	-
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata	-	-	-
Organizatia De Creditare Nebancara Lider Leasing Srl	-	-	-
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA	-	-	-

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-5923-okulov-alexander-fiodorovich · ua-nazk-person-5923 · ofac-36363

For experts: raw data explorer

Factsheet Data sources

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