Statements: ALEXANDER GENNADIYEVICH RAZORENOV

Canonical ID: NK-355mxxTbEDzSpAg8PrfnUr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexander Gennadiyevich Razorenovengus_ofac_sdnofac-42874
Person:birthDate1950-12-26nz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:birthDate1950-12-26us_ofac_sdnofac-42874
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-42874
Person:countryruus_sam_exclusionsusgsa-s4mrty2j5
Person:countryruus_sam_exclusionsusgsa-s4mrty7ff
Person:countryruus_ofac_sdnofac-42874
Person:countryruext_ru_egrulru-inn-770404522013
Person:countryruus_sam_exclusionsusgsa-s4mrqm57q
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ff
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2j5
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57q
Person:fatherNameГЕННАДИЕВИЧext_ru_egrulru-inn-770404522013
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-770404522013
Person:firstNameALEXANDER GENNADIYEVICHengus_sam_exclusionsusgsa-s4mrty7ff
Person:firstNameALEXANDER GENNADIYEVICHengus_sam_exclusionsusgsa-s4mrty2j5
Person:firstNameAleksandrengnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:firstNameALEKSANDR GENNADIEVICHengus_sam_exclusionsusgsa-s4mrqm57q
Person:firstNameAlexanderengus_ofac_sdnofac-42874
Person:firstNameAleksandrengus_ofac_sdnofac-42874
Person:gendermaleus_ofac_sdnofac-42874
Person:id40ac3f1e9401ce16333cd789d19c2417c7b548b1ext_ru_egrulru-inn-770404522013
Person:id74b718e6f44dda90ec8b946ed0106259ca63b229nz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:id0af337ddd7dd70c7068d2c582ae4e3749b42905bext_us_ofac_press_releasesofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c
Person:idffa1f3060f28c75db8bdaeaae0627bb147187ab8us_trade_cslofac-42874
Person:id1de31c685b79d851831efa8018d280d2fd58f05cus_ofac_sdnofac-42874
Person:id216838cba5fddf05a66deec5acf235e290f0bc27us_sam_exclusionsusgsa-s4mrqm57q
Person:id246f77e14a7be51a8bad8db2a470b924dfd5591bus_sam_exclusionsusgsa-s4mrty2j5
Person:iddc600068191f00a1ad1ab9e0121375bc2cd87976us_sam_exclusionsusgsa-s4mrty7ff
Person:innCode770404522013ext_ru_egrulru-inn-770404522013
Person:lastNameRAZORENOVengus_sam_exclusionsusgsa-s4mrty2j5
Person:lastNameRAZORENOVengus_sam_exclusionsusgsa-s4mrty7ff
Person:lastNameRAZORENOVengnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:lastNameRazorenovengus_ofac_sdnofac-42874
Person:lastNameРАЗОРЕНОВext_ru_egrulru-inn-770404522013
Person:lastNameRAZORENOVengus_sam_exclusionsusgsa-s4mrqm57q
Person:middleNameGennadievichengnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:middleNameGennadievichengus_ofac_sdnofac-42874
Person:middleNameGennadiyevichengus_ofac_sdnofac-42874
Person:nameAleksandr Gennadievich Razorenovengus_ofac_sdnofac-42874
Person:nameALEKSANDR GENNADIEVICH RAZORENOVengus_sam_exclusionsusgsa-s4mrqm57q
Person:nameRAZORENOV, Aleksandr Gennadievichus_trade_cslofac-42874
Person:nameALEXANDER GENNADIYEVICH RAZORENOVengus_sam_exclusionsusgsa-s4mrty2j5
Person:nameAleksandr Gennadievich Razorenovengext_us_ofac_press_releasesofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c
Person:nameАЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВext_ru_egrulru-inn-770404522013
Person:nameALEXANDER GENNADIYEVICH RAZORENOVengus_sam_exclusionsusgsa-s4mrty7ff
Person:nameAleksandr Gennadievich RAZORENOVengnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:nationalityruus_ofac_sdnofac-42874
Person:nationalityruext_us_ofac_press_releasesofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c
Person:notes(also ALEKSANDR GENNADIEVICH RAZORENOV)engus_sam_exclusionsusgsa-s4mrty7ff
Person:notes(also ALEKSANDR GENNADIEVICH RAZORENOV)engus_sam_exclusionsusgsa-s4mrty2j5
Person:notesOwner and Director of Russia’s Ostec Groupnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:notes(also ALEXANDER GENNADIYEVICH RAZORENOV, ALEXANDER GENNADIYEVICH RAZORENOV)engus_sam_exclusionsusgsa-s4mrqm57q
Person:passportNumber736076110engus_ofac_sdnofac-42874
Person:passportNumber761699993engus_ofac_sdnofac-42874
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:programIdUS-RUSHARengus_ofac_sdnofac-42874
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42874us_ofac_sdnofac-42874
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-a403d87602f6aba253e7fec174c69a71eb37743c
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1174-aleksandr-razorenov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm57q
Person:topicssanctionus_ofac_sdnofac-42874
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ff
Person:topicssanctionus_trade_cslofac-42874
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2j5
Person:uniqueEntityIdJX5NTNDZL5Q4engus_sam_exclusionsusgsa-s4mrty7ff
Person:uniqueEntityIdJX5NTNDZL5Q4engus_sam_exclusionsusgsa-s4mrty2j5
Person:uniqueEntityIdFSZWKNTGDPT5engus_sam_exclusionsusgsa-s4mrqm57q
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