| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Romanovych KADYROV · Aleksandr Romanovych ONISHCHENKO · Kadyrov Oleksandr Radjabovich · ONISHCHENKO Oleksandr Romanovych · ONYSHCHENKO, Oleksandr · | [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 · Matveev Kurgan, Rostov region, RSFSR · 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] | |||
| Tax Number | 2529210098 | [sources] | |||
| Unique Entity ID | K5A7P43ZLUZ1 · K5YKPLKE4R84 · SYGSE86J1Z56 · SYKBQHFUNZR5 · SYNABPBG5VK7 · | [sources] | |||
| Wikidata ID | Q2019365 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Businessman, oil and gas trader; former Ukrainian politician-people's deputy of the Verkhovna Rada of Ukraine VII from the Partiyi rehioniv and VIII convocations from the "Volya narodu" party and faction. · 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 · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Oleksandr ONYSHCHENKO)
(also Oleksandr ONYSHCHENKO)
(also Oleksandr ONISHCHENKO, Oleksandr Romanovych KADYROV, Oleksandr Romanovych ONISHCHENKO, Oleksandr Romanovych ONYSHCHENKO, Aleksandr Romanovych KADYROV, Aleksandr Romanovych ONISHCHENKO, Oleksandr KADYROV)
(also Oleksandr ONYSHCHENKO)
(also Oleksandr ONYSHCHENKO)
(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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-73570021ab60afd4406db725b26fba2abc52e7c5 · usgsa-s4mrtygp5 · usgsa-s4mrh263y · usgsa-s4mrtygp4 · ua-nsdc-29730-onisenko-oleksandr-romanovic · usgsa-s4mrtygp6 · ua-ws-person-26585 · usgsa-s4mrtygpb · usgsa-3ae92c626b474f248f748208659cc08d8d63b677 · ua-nsdc-29742-onisenko-oleksandr-romanovic · usgsa-59d6b427220e1bccd11fbff9c76b73e0a9b3f124 · ofac-30877 · usgsa-s4mrtygp8 · usgsa-4fd881257a9584b41d8c13204e7db38f5b79f4cd · ru-inn-773584395230 · usgsa-f4b52ad14188b1337d13c0443086b86254b8c897 · usgsa-963de9597df2df5f0ccd6dae350b27cdf29bc03d · usgsa-s4mrtygp9 · usgsa-17d31dff6a6aefd473088a6ecba62d832e2c3003 · ofac-pr-c30970ed2ee53a3d42bd15971a0a9f91d644ef4a · usgsa-s4mrtygp7 · usgsa-890145315aa3a2aaa2400892d89f199f47388fe5 · evpo-3e338f3c-1c78-449b-8a8d-e90ae21c30c3For 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 | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| 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 | - |
| Redutnyi Pereulok 10A, Kiev | Ukraine |
2529210098 | Ukraine | National ID No. | - | - |
| Member of the Verkhovna Rada | - | - | |
| People's Deputy of Ukraine | |||
| People's Deputy of Ukraine |