Search OpenSanctions

Alexandra Viktorovna Gaus

Sanctioned entity

Alexandra Viktorovna Gaus is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandra Viktorovna GAUSS · Aleksandra Viktorovna Gaus · Alexandra Viktorovna GAUS · Alexandra Viktorovna GAUS/GAUSS · Alexandra Viktorovna GAUSS · 2 more...				[sources]
Other name	Aleksandra Viktorovna GAUS · Aleksandra Viktorovna GAUSS · Aleksandra Viktorovna Gaus · Alexandra GAUSS · Alexandra Viktorovna GAUS · 1 more...				[sources]
Birth date	1975-03-29				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Aleksandra · Alexandra · Alexandra Viktorovna				[sources]
Last name	GAUS · GAUSS · Gaus				[sources]
Second name	Viktorovna				[sources]
Position	Doctor, Matrosskaya Tishina Prison				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ofac-16395 · au-dfat-6832-alexandra-viktorovna-gaus-gauss · gb-fcdo-ghr0007 · gb-hmt-13860 · ca-sema-1-23-alexandra-viktorovna-gaus · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-23 · rupep-person-34928 · acf-dbc3fd269e326d2ca3843cc53a5621031faeea97

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk