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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Yurovich Pshenichnyy · PSHENICHNYY, Alexander Yurovich · Александр Юрьевич Пшеничный | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | USSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Alexander · Александр | [sources] | |||
| Last name | Pshenichnyy · Пшеничный | [sources] | |||
| Middle name | Yurovich · Юрьевич | [sources] | |||
| Passport number | 763380800 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |