| 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 | [sources] | ||||
| Place of birth | Russia · Россия · Росія | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Moldova · Russia | [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] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | - | - | - | |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | - | - | - | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | - | - | - | |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE 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 | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-5923-okulov-alexander-fiodorovich · ua-nazk-person-5923 · ofac-36363For experts: raw data explorer
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