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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKPEROV, Yusuf Vagitovich · Alekperov Iussuf · IUSSUF ALEKPEROV · Yusuf Alekperov · Yusuf Vagitovich Alekperov · | [sources] | |||
| Other name | ALEKPEROV, Iussuf · Alekperov Yusuf Vahitovych · Iussuf Alekperov · Yusuf Vagitovich Alekperov · Алекперов, Юсуф Вагитович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Iussuf · YUSUF VAGITOVICH · Yusuf · ЮСУФ | [sources] | |||
| INN | 770300105897 | [sources] | |||
| Last name | Alekperov · АЛЕКПЕРОВ | [sources] | |||
| Middle name | Vagitovich | [sources] | |||
| Patronymic | ВАГИТОВИЧ | [sources] | |||
| Tax Number | 770300105897 | [sources] | |||
| Unique Entity ID | QAZLGJ9DFFH1 · YWKTWGV8FC87 | [sources] | |||
| Wikidata ID | Q136243003 | [sources] | |||
| Education | Gubkin University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUSUF VAGITOVICH ALEKPEROV)
(also IUSSUF ALEKPEROV)
Russian businessperson
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
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
ua-nsdc-19874-alekperov-usuf-vagitovic · usgsa-s4mrvjrjz · NK-mVLoq7mgWEtrd7ZFSAoy4t · tw-shtc-14d31ea08b706c946ce4f0ff91ebf494c4c9d5c9 · ofac-51870 · ru-inn-770300105897 · tw-shtc-c48d2c61e73bf45beba53a1857f467ca2e9cb2b9 · usgsa-s4mrvlj5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСАЛ" | 51 | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vagit Yusufovich ALEKPEROV Disqualified · Politician · Sanctioned entity | child · father | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМС-РЕКЛАМА" |
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТО" | 100 |