| Type | Person | [sources] |
|---|---|---|
| Name | Aleksandr Okulov · OKULOV Alexander Fiodorovich · OKULOV, Aleksandr | [sources] |
| Other name | Alexander Fiodorovich Okulov · OKULOV, Alexander Fiodorovich · ОКУЛОВ Александр Федорович · ОКУЛОВ Олександр Федорович | [sources] |
| Birth date | [sources] | |
| Place of birth | Russia · Россия · Росія | [sources] |
| Gender | male | [sources] |
| Nationality | Moldova · Russia | [sources] |
| Country | United Arab Emirates · Moldova · Romania · Russia | [sources] |
| First name | Aleksandr · Alexander | [sources] |
| INN | 662329237139 | [sources] |
| Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [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] |
| Created at | [sources] |
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OKAF Trading Societatea Cu Raspundere Limitata | - | - | - | |
| Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | - | - | - | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | - | - | - | |
| Organizatia de Creditare Nebancara Lider Leasing SRL | - | - | - | |
| 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) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-5923-okulov-alexander-fiodorovich · ofac-36363For experts: raw data explorer
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