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ALEKSANDR VLADIMIROVICH CHERKOVSKII

Export controlled · Sanctioned entity
TypePerson[sources]
NameALEKSANDR VLADIMIROVICH CHERKOVSKI · ALEKSANDR VLADIMIROVICH CHERKOVSKII · Aleksandr Vladimirovich CHERKOVSKIY · CHERKOVSKIY, Aleksandr Vladimirovich · Александр Владимирович Черковский[sources]
Other nameAleksandr Vladimirovich Cherkovski · Aleksandr Vladimirovich Cherkovskii · CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSANDR VLADIMIROVICH · Aleksandr · Александр[sources]
INN032609800750[sources]
Last nameCHERKOVSKIY · Cherkovski · Cherkovskii · Черковский[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number032609800750[sources]
Unique Entity IDM64YG88LA5F3 · M665E5MJLV79 · RRWRVPJBDY83[sources]
AddressRU · Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)

US SAM Procurement Exclusions,

(also ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII, ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-41eb4f996bedee4e108ffb372865adb3f97f57f9 · usgsa-s4mrty3s8 · ru-inn-032609800750 · ofac-46710 · usgsa-s4mrty8pg · usgsa-s4mrrkt81 · usgsa-s4mrty8pj · tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 · usgsa-s4mrty3s6 · tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5

For experts: raw data explorer