Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ROMANOVYCH KADYROV · ALEKSANDR ROMANOVYCH ONISHCHENKO · OLEKSANDR KADYROV · OLEKSANDR ROMANOVYCH KADYROV · OLEKSANDR ROMANOVYCH ONISHCHENKO · | [sources] | |||
Other name | 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 · Ukraine | [sources] | |||
Citizenship | North Macedonia · Russia · Ukraine | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
First name | ALEKSANDR ROMANOVYCH · Aleksandr · OLEKSANDR ROMANOVYCH · Oleksandr · Олександр | [sources] | |||
ID Number | 2529210098 | [sources] | |||
INN | 2529210098 · 773584395230 | [sources] | |||
Last name | Kadyrov · Onishchenko · Onyshchenko · Онищенко | [sources] | |||
Middle name | Romanovych · Романович | [sources] | |||
Passport number | 2529210098 · EX600377 | [sources] | |||
Patronymic | Романович | [sources] | |||
Registration number | 1969033100675 | [sources] | |||
Unique Entity ID | K5A7P43ZLUZ1 · K5YKPLKE4R84 · SYGSE86J1Z56 · SYKBQHFUNZR5 · SYNABPBG5VK7 · | [sources] | |||
Wikidata ID | Q2019365 | [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, 04108 Kiev | [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 ROMANOVYCH ONYSHCHENKO, OLEKSANDR ROMANOVYCH KADYROV, OLEKSANDR ROMANOVYCH ONISHCHENKO, OLEKSANDR ONISHCHENKO, ALEKSANDR ROMANOVYCH ONISHCHENKO, ALEKSANDR ROMANOVYCH KADYROV, OLEKSANDR KADYROV)
(also OLEKSANDR ONYSHCHENKO)
(also OLEKSANDR ONYSHCHENKO)
(also OLEKSANDR ONYSHCHENKO)
politician
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List of individuals and legal entities subject to restrictive measures.
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Wikidata · non-official source
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MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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Wikidata · non-official source
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
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Address | ||
---|---|---|
Full address | Country | |
Redutnyi Pereulok 10A, Kiev | Ukraine | |
UL. Natalii Ushvii 4 G App. 36, 04108 Kiev | Ukraine |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
Member of the Verkhovna Rada |
Member of the Verkhovna Rada | - |
People's Deputy of Ukraine |