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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Ivanovich Granovsky · GRANOVSKY, Aleksey Ivanovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| First name | ALEKSEY IVANOVICH · Aleksey | [sources] | |||
| Last name | Granovsky | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Address | 41 Ulitsa Malakhova, Donetsk · DONETSK REGION, DONETSK, UKR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 41 Ulitsa Malakhova, Donetsk | Ukraine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |