| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VLADIMIROVICH CHERKOVSKI · ALEKSANDR VLADIMIROVICH CHERKOVSKII · Aleksandr Vladimirovich CHERKOVSKIY · CHERKOVSKIY, Aleksandr Vladimirovich · Александр Владимирович Черковский | [sources] | |||
| Other name | Aleksandr Vladimirovich Cherkovski · Aleksandr Vladimirovich Cherkovskii · CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR VLADIMIROVICH · Aleksandr · Александр | [sources] | |||
| INN | 032609800750 | [sources] | |||
| Last name | CHERKOVSKIY · Cherkovski · Cherkovskii · Черковский | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 032609800750 | [sources] | |||
| Unique Entity ID | M64YG88LA5F3 · M665E5MJLV79 · RRWRVPJBDY83 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)
(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)
(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)
(also ALEKSANDR VLADIMIROVICH CHERKOVSKIY)
(also ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII, ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-41eb4f996bedee4e108ffb372865adb3f97f57f9 · usgsa-s4mrty3s8 · ru-inn-032609800750 · ofac-46710 · usgsa-s4mrty8pg · usgsa-s4mrrkt81 · usgsa-s4mrty8pj · tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 · usgsa-s4mrty3s6 · tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY RADIOPRIBORSNAB Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |