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Aleksandr Osipov

Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameAleksander Mikhailovich OSIPOV · Aleksandr Mikhaylovich Osipov · Aleksandr Osipov · Aleksandr Ósipov · Alexander Mikhaylovich OSIPOV · 13 more...[sources]
AliasAleksander Mikhailovich Osipov · Aleksandr Mikhailovich Osipov · Aleksandr Mikhaylovich Osipov · Alexander Mikhailovich Osipov · Alexander Mikhaylovich Osipov · 6 more...[sources]
Weak alias亚历山大·奥西波夫[sources]
Birth date[sources]
Place of birthRostov-on-Don · Rostov-on-Don, Rostov Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
First nameAleksander · Aleksander Mikhailovich · Aleksandr · Aleksandr Mikhaylovich · Alexander · 2 more...[sources]
INN262702698175[sources]
Last nameOsipov · Осипов[sources]
Middle nameMikhailovich · Mikhaylovich · Михайлович[sources]
Unique Entity IDHVA3NCRVPNW3 · HVC5MVNDNTS9 · K3CBBQTABAE3[sources]
Wikidata IDQ60829953[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionGovernor of Zabaykalsky Krai (2018-) · Region Heads · Главы регионов[sources]
EducationRostov State Economics University · Russian Presidential Academy of National Economy and Public Administration · Stavropol State University[sources]
AddressZABAYKALYE REGION · Zabaykalye Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Zabaykalsky Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also Aleksandr Mikhaylovich OSIPOV )

US SAM Procurement Exclusions,

(also Aleksander Mikhailovich OSIPOV , Aleksander Mikhailovich OSIPOV , Alexander Mikhaylovich OSIPOV , Alexander Mikhaylovich OSIPOV )

US SAM Procurement Exclusions,

(also Aleksandr Mikhaylovich OSIPOV )

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Data sources

Wikidata Politically Exposed Persons272,227

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Wikidata Persons in Relevant Categories340,542

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

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)23,613

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 SAM Procurement Exclusions106,706

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions500,334

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata328,010

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


Source data IDs: usgsa-s4mrty6yy · ua-nsdc-22188-osipov-oleksandr-mihajlovic · usgsa-s4mrty6yz · usgsa-bf1f5634e8657bfc61db95b4c41ce67456e5e727 · usgsa-s4mrty21q · usgsa-f26f24211df647ca6a26c53bab8999942bf311cd · usgsa-s4mrphrgk · usgsa-s4mrty21p · acf-733014bc0a0386ed1e7e2b86eb6dd6d56045fd09 · ofac-41072 · usgsa-494c8e073b08c96722463cb11b9de1f761663405

For experts: raw data explorer

Aleksandr Osipov - OpenSanctions