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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER IONOV · Aleksandr Viktorovich IONOV · Aleksandr Viktorovich Ionov · Alexander Viktorovich Ionov · IONOV, Aleksandr Viktorovich · | [sources] | |||
| Alias | Alexander Ionov · Ionov Oleksandr Viktorovych · Александр Викторович Ионов · Александр Ионов · Ионов, Александр Викторович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Aleksandr · Aleksandr Viktorovich · Alexander · Александр | [sources] | |||
| INN | 774317334010 | [sources] | |||
| Last name | IONOV · Ionov · Ионов | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Passport number | 4510927317 · 717729719 | [sources] | |||
| Patronymic | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 774317334010 | [sources] | |||
| Unique Entity ID | Q4W5GQCM3EX7 · UJY8K3KZJYQ8 | [sources] | |||
| Website | aionov.ru · www.aionov.ru | [sources] | |||
| Wikidata ID | Q106913450 | [sources] | |||
| Education | Moscow State Agro-Engineering University · Russian State Agricultural University | [sources] | |||
| Address | Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER IONOV)
(also ALEKSANDR VIKTOROVICH IONOV)
Russian businessman and political figure
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-2abc043e40a563d15fb52724afac913f457ae2ee · usgsa-s4mrtydpy · usgsa-eeb2c69262a6f1c5ab090cfba4b41465055249d1 · usgsa-s4mrn6zyf · ofac-36136 · ua-nsdc-17292-ionov-oleksandr-viktorovic · ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7 · ofac-pr-92c825f6427e472421072ea461661d143856e8d8 · ru-inn-774317334010For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q106913450?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| STOP-Imperialism Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Anti-Globalization Movement of Russia Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВВС" | 10 | - |
| Ionov Transkontinental, OOO Sanctioned entity | - | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИ-ТОРГ" | 90 | - |
| Ionov Transkontinental, OOO Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | - | - |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОДДЕРЖКИ И ПОМОЩИ АЛЕКСАНДРА ИОНОВА | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ПРАВОЗАЩИТНЫЙ КОМИТЕТ" | ПРЕДСЕДАТЕЛЬ | - | ||
| Ionov Transkontinental, OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Anti-Globalization Movement of Russia Sanctioned entity | Президент | - |
| Treasury Targets the Kremlin’s Continued Malign Political Influence Operations in the U.S. and Globally |