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OLEKSANDR ROMANOVYCH ONISHCHENKO

Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR ROMANOVYCH KADYROV · ALEKSANDR ROMANOVYCH ONISHCHENKO · OLEKSANDR KADYROV · OLEKSANDR ROMANOVYCH KADYROV · OLEKSANDR ROMANOVYCH ONISHCHENKO · 17 more...[sources]
Other nameAleksandr Onishchenko · Aleksandr Romanovich Onishchenko · Aleksandr Romanovych Kadyrov · Aleksandr Romanovych Onishchenko · Alexander Onischenko · 18 more...[sources]
Weak aliasOnischtschenko[sources]
Birth date[sources]
Place of birthMatveev Kurgan · Russia[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryGermany · Ukraine[sources]
CitizenshipNorth Macedonia · Russia · Ukraine[sources]
ClassificationNational government (unknown status)[sources]
First nameALEKSANDR ROMANOVYCH · Aleksandr · OLEKSANDR ROMANOVYCH · Oleksandr · Олександр[sources]
ID Number2529210098[sources]
INN2529210098 · 773584395230[sources]
Last nameKadyrov · Onishchenko · Onyshchenko · Онищенко[sources]
Middle nameRomanovych · Романович[sources]
Passport number2529210098 · EX600377[sources]
PatronymicРоманович[sources]
Registration number1969033100675[sources]
Unique Entity IDK5A7P43ZLUZ1 · K5YKPLKE4R84 · SYGSE86J1Z56 · SYKBQHFUNZR5 · SYNABPBG5VK7 · 2 more...[sources]
Wikidata IDQ2019365[sources]
PositionPeople's Deputy of Ukraine (2012-2014) · People's Deputy of Ukraine (2014-2019) · Verkhovna Rada (member, 2014-) · Verkhovna Rada (member, 2014-2017)[sources]
EducationAcademy of Internal Troops of Ukraine · National Transport University[sources]
EthnicityUkrainians[sources]
AddressRedutnyi Pereulok 10A, Kiev · UL. Natalii Ushvii 4 G App. 36, 04108 Kiev[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ROMANOVYCH ONYSHCHENKO, OLEKSANDR ROMANOVYCH KADYROV, OLEKSANDR ROMANOVYCH ONISHCHENKO, OLEKSANDR ONISHCHENKO, ALEKSANDR ROMANOVYCH ONISHCHENKO, ALEKSANDR ROMANOVYCH KADYROV, OLEKSANDR KADYROV)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

(also OLEKSANDR ONYSHCHENKO)

US SAM Procurement Exclusions,

politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons274,093

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Wikidata Persons in Relevant Categories376,784

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,419

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrh263y · usgsa-s4mrtygpb · ua-nsdc-29730-onisenko-oleksandr-romanovic · evpo-3e338f3c-1c78-449b-8a8d-e90ae21c30c3 · usgsa-s4mrtygp7 · usgsa-s4mrtygp5 · ofac-30877 · usgsa-s4mrtygp6 · ua-nsdc-29742-onisenko-oleksandr-romanovic · NK-J8HSF9DaXXmdV3V8F7owyN · usgsa-s4mrtygp9 · usgsa-s4mrtygp8 · usgsa-s4mrtygp4

For experts: raw data explorer