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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Aleksandrovich VOLOSOVIK · Aleksandr Aleksandrovich Volosovik · Aleksandr Alexandrovich Volosovik · Alexander Alexandrovich Volosovik · Alexander VOLOSOVIK · | [sources] | |||
| Alias | Aleksandr Alexandrovich Volosovik · Alexander Alexandrovich VOLOSOVIK · Ohyeahhellno · Stas_vl · Yalishanda · | [sources] | |||
| Weak alias | Ohyeahhellno · Stas_vl · Yalishanda · downlow · podzemniy1 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · USSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander | [sources] | |||
| ID Number | 253609232850 | [sources] | |||
| Last name | Ohyeahhellno · Stas_vl · Volosovik · Yalishanda · downlow · | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Passport number | 762988138 | [sources] | |||
| Tax Number | 253609232850 | [sources] | |||
| Unique Entity ID | Y6DGX9C2KNJ4 | [sources] | |||
| Position | Owner of Media Land LLC | [sources] | |||
| Address | ST. PETERSBURG · St. Petersburg | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Media Land LLC Passport number (RUS): 762988138 Alternative Passport number (Moldova): AA1379321
Owner of Media Land LLC Passport number (RUS): 762988138 Alternative Passport number (Moldova): AA1379321 alex.kitai@gmail.com
Disqualified
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-hmt-17220 · ofac-53994 · gb-fcdo-cyb0100 · usgsa-s4mrx1w60 · gb-coh-n6i7tmw1czqdrl71gpk-cymqowy · au-dfat-8389-aleksandr-aleksandrovich-volosovikFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nWuecjqfVv864d5rPgWCfC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | The Insolvency Service | - | - |