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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Romanovych KADYROV · Aleksandr Romanovych ONISHCHENKO · ONYSHCHENKO, Oleksandr · Oleksandr KADYROV · Oleksandr Onischtschenko · | [sources] | |||
| Alias | Aleksandr Onishchenko · Aleksandr Romanovich Onishchenko · Aleksandr Romanovych Kadyrov · Aleksandr Romanovych Onishchenko · Alexander Onischenko · | [sources] | |||
| Weak alias | Onischtschenko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matveev Kurgan · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Germany · Russia · Ukraine | [sources] | |||
| Citizenship | North Macedonia · Russia · Ukraine | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Aleksandr · Aleksandr Romanovych · Oleksandr · Oleksandr Romanovych · АЛЕКСАНДР · | [sources] | |||
| ID Number | 2529210098 | [sources] | |||
| INN | 2529210098 · 773584395230 | [sources] | |||
| Last name | Kadyrov · Onishchenko · Onyshchenko · ОНИЩЕНКО · Онищенко | [sources] | |||
| Middle name | Romanovych · Романович | [sources] | |||
| Passport number | 2529210098 · EX600377 | [sources] | |||
| Patronymic | РОМАНОВИЧ · Романович | [sources] | |||
| Political association | Party of Regions · independent politician | [sources] | |||
| Registration number | 1969033100675 | [sources] | |||
| Unique Entity ID | K5A7P43ZLUZ1 · K5YKPLKE4R84 · SYGSE86J1Z56 · SYKBQHFUNZR5 · SYNABPBG5VK7 · | [sources] | |||
| Wikidata ID | Q2019365 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | People's Deputy of Ukraine (2012-2014) · People's Deputy of Ukraine (2014-2019) · Verkhovna Rada (member, 2014-) · Verkhovna Rada (member, 2014-2017) | [sources] | |||
| Education | Academy of Internal Troops of Ukraine · National Transport University | [sources] | |||
| Ethnicity | Ukrainians | [sources] | |||
| Address | Redutnyi Pereulok 10A, Kiev · UL. Natalii Ushvii 4 G App. 36, Kiev, 04108 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONISHCHENKO , Oleksandr KADYROV , Oleksandr Romanovych ONYSHCHENKO , Oleksandr Romanovych ONISHCHENKO , Aleksandr Romanovych ONISHCHENKO , Aleksandr Romanovych KADYROV , Oleksandr Romanovych KADYROV )
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONYSHCHENKO )
(also Oleksandr ONYSHCHENKO )
politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-f4b52ad14188b1337d13c0443086b86254b8c897 · usgsa-s4mrtygp9 · usgsa-s4mrtygpb · usgsa-73570021ab60afd4406db725b26fba2abc52e7c5 · evpo-3e338f3c-1c78-449b-8a8d-e90ae21c30c3 · usgsa-s4mrtygp6 · ru-inn-773584395230 · usgsa-s4mrtygp8 · usgsa-s4mrtygp4 · usgsa-963de9597df2df5f0ccd6dae350b27cdf29bc03d · ofac-30877 · usgsa-3ae92c626b474f248f748208659cc08d8d63b677 · usgsa-890145315aa3a2aaa2400892d89f199f47388fe5 · ofac-pr-c30970ed2ee53a3d42bd15971a0a9f91d644ef4a · usgsa-17d31dff6a6aefd473088a6ecba62d832e2c3003 · usgsa-s4mrh263y · ua-nsdc-29730-onisenko-oleksandr-romanovic · usgsa-4fd881257a9584b41d8c13204e7db38f5b79f4cd · usgsa-59d6b427220e1bccd11fbff9c76b73e0a9b3f124 · usgsa-s4mrtygp7 · usgsa-s4mrtygp5 · ua-nsdc-29742-onisenko-oleksandr-romanovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2019365?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. Natalii Ushvii 4 G App. 36, Kiev, 04108 | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ЗАПАДНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ЗАПАДНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Redutnyi Pereulok 10A, Kiev | Ukraine |
2529210098 | Ukraine | National ID No. | - | - |
| People's Deputy of Ukraine | |||
| Member of the Verkhovna Rada | - | - | |
| People's Deputy of Ukraine |