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| 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 | home.treasury.gov · 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
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
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrh263y · ofac-pr-c30970ed2ee53a3d42bd15971a0a9f91d644ef4a · usgsa-s4mrtygpb · ua-nsdc-29742-onisenko-oleksandr-romanovic · usgsa-s4mrtygp5 · usgsa-s4mrtygp7 · ofac-30877 · evpo-3e338f3c-1c78-449b-8a8d-e90ae21c30c3 · usgsa-s4mrtygp9 · usgsa-s4mrtygp8 · usgsa-s4mrtygp6 · usgsa-s4mrtygp4 · ua-nsdc-29730-onisenko-oleksandr-romanovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Redutnyi Pereulok 10A, Kiev | Ukraine | |
| UL. Natalii Ushvii 4 G App. 36, 04108 Kiev | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Further Action Against Russian-linked Actors | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| People's Deputy of Ukraine | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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 | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Member of the Verkhovna Rada | - |
| People's Deputy of Ukraine |
| Member of the Verkhovna Rada |