Search OpenSanctions

Oleksandr Onishchenko

Debarred entity · Politician · Sanctioned entity

Oleksandr Onishchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR ROMANOVYCH KADYROV · ALEKSANDR ROMANOVYCH ONISHCHENKO · OLEKSANDR KADYROV · OLEKSANDR ROMANOVYCH KADYROV · OLEKSANDR ROMANOVYCH ONISHCHENKO · 17 more...				[sources]
Alias	Aleksandr Onishchenko · Aleksandr Romanovich Onishchenko · Aleksandr Romanovych Kadyrov · Aleksandr Romanovych Onishchenko · Alexander Onischenko · 18 more...				[sources]
Weak alias	Onischtschenko				[sources]
Birth date	1969-03-31				[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 · Онищенко				[sources]
Middle name	Romanovych · Романович				[sources]
Passport number	`2529210098` · `EX600377`				[sources]
Patronymic	Романович				[sources]
Political association	Party of Regions · independent politician				[sources]
Registration number	`1969033100675`				[sources]
Unique Entity ID	`K5A7P43ZLUZ1` · `K5YKPLKE4R84` · `SYGSE86J1Z56` · `SYKBQHFUNZR5` · `SYNABPBG5VK7` · 2 more...				[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, Kiev, 04108				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-06	Last processed	2026-02-07	First seen	2019-05-21

Descriptions

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEKSANDR ONYSHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-11	-

Address
Full address	Country
UL. Natalii Ushvii 4 G App. 36, Kiev, 04108	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`2529210098`	Ukraine	National ID No.	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2012-12-12	2014-11-27

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Wikidata Persons in Relevant Categories339,168

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

Global · Wikidata · non-official source

MySociety's EveryPolitician Legislators40,649

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

Global · MySociety · non-official source

Wikidata Politically Exposed Persons270,915

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

Global · Wikidata · non-official source

External databases

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

Wikidata333,870

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

PEP position annotations by OpenSanctions508,395

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk