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BASOV Aleksandr Vasilevich

Sanctioned entity

BASOV Aleksandr Vasilevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Vasilevich Basov · Aleksandr Vasilyevich BASOV · BASOV Aleksandr Vasilevich · BASOV, Aleksandr Vasilevich · Basov Oleksandr Vasylovych · 3 more...				[sources]
Other name	Alexander Basov · Basov Aleksandr · Oleksandr Basov · Басов Александр Васильевич · Басов Олександр Васильович				[sources]
Birth date	1971-10-16				[sources]
Place of birth	Lugansk, Ukraine · Луганск, Украина · Луганськ, Україна · Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Aleksandr · Aleksandr Vasilyevich · Alexander · Oleksandr				[sources]
INN	`2622115636`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	BASOV · Basov				[sources]
Position	The so-called Minister of Infrastructure and Transport of the "LNR". Former so-called Deputy Minister of State Security of the "LPR" · «міністерство державної безпеки» так званої «ЛНР» · Так званий міністр інфраструктури та транспорту "ЛНР". Колишній так званий заступник міністра державної безпеки "ЛНР" · Так называемый министр инфраструктуры и транспорта "ЛНР". Быший так называемый заместитель министра государственной безопасности "ЛНР" · співробітник так званого «міністерства державної безпеки ЛНР»				[sources]
Address	Україна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26) · м. Луганськ, квартал Комарова 24 (кв. 26)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Clients
Client	Role	Start date	End date
Ministry of State Security	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-15586 · ca-sema-1-109-ua-aleksandr-vasilyevich-basov · ofac-25436 · ua-nsdc-13943-basov-oleksandr-vasilovic · ua-nabc-person-15586-basov-aleksandr-vasilevich · ca-sema-ukraine-1-109 · ua-nsdc-person-82-2019-3918

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Factsheet Data sources

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