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Canonical ID: NK-3gvpiCweNzvLeYSACSs8hQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tallinn | eng | us_ofac_sdn | ofac-50118 | |||
LegalEntity:address | Tallinn Estonia | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-50118 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:addressEntity | addr-c746ee297d3be9f091d599cfbb18b2a57f88d104 | us_ofac_sdn | ofac-50118 | ||||
Person:addressEntity | addr-6a518b824d96d95f6cd6afad1429c38dd14b8f6a | us_ofac_sdn | ofac-50118 | ||||
LegalEntity:alias | PUSHKOV, Alexander | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:alias | Александр Александрович Пушков | rus | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:alias | PUShKOV Oleksandr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:alias | Alexander Pushkov | eng | us_ofac_sdn | ofac-50118 | |||
Person:alias | Александр Александрович Пушков | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:birthDate | 1983-05-11 | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:birthDate | 1983-05-11 | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:birthDate | 1983-05-11 | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:birthDate | 1983-05-11 | us_ofac_sdn | ofac-50118 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxt79 | ||||
Person:country | ru | us_ofac_sdn | ofac-50118 | ||||
Person:country | ee | us_ofac_sdn | ofac-50118 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtln0g | ||||
Person:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln0g | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt79 | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-50118 | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:firstName | Alexander | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:firstName | Alexander | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:firstName | ALEKSANDR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-50118 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:gender | male | us_ofac_sdn | ofac-50118 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:id | ea6d30d3f5edb6e9d8bcfc78447ba3c96026e3e2 | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
LegalEntity:id | 5b6cb40217e1a013f1a0f1ef3012e4a99b56da01 | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:id | 218f84b2bf49a19f9bd1c220c8b4e34b209f920a | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:id | 68ad1fe6b9fb66acf33948df100073abd041d984 | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:id | e9e1c773a03ed56d1e5c74f65aeb9dbab964e04a | us_sam_exclusions | usgsa-s4mrtxt79 | ||||
Person:id | 0e556602fd1bc8edde88342775c174d6da6eb1a2 | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:id | 9d4a8fb0a83647e69a8a1f2713c08dc14f8ca442 | us_ofac_sdn | ofac-50118 | ||||
Person:id | 192f92949af08f15ff234717e32cfbbda0ee1a59 | us_sam_exclusions | usgsa-s4mrtln0g | ||||
Person:id | 0fd18847fde71d99196efe2ef5924cb257434873 | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:id | e32cc1143e391cce05900cc76c5ab95ca6ea55d4 | us_trade_csl | ofac-50118 | ||||
Person:id | e43abd2dfa8c0d72dc2eba17e7f0d0a70fdcfb0d | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:idNumber | 330571433366 | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:idNumber | 330571433366 | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:innCode | 330571433366 | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:innCode | 330571433366 | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:lastName | PUSHKOV | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||
Person:lastName | PUSHKOV | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:lastName | Pushkov | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:lastName | ПУШКОВ | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:lastName | Pushkov | eng | us_ofac_sdn | ofac-50118 | |||
Person:lastName | Pushkov | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-50118 | |||
Person:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:name | ALEKSANDR ALEKSANDROVICH PUSHKOV | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:name | АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВ | ext_ru_egrul | ru-inn-330571433366 | ||||
Person:name | Alexander Alexandrovich Pushkov | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:name | PUSHKOV Alexander | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:name | ПУШКОВ Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | |||
Person:name | ПУШКОВ Александр Александрович | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:name | PUSHKOV Aleksandr | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:name | ALEXANDER PUSHKOV | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||
Person:name | Aleksandr Aleksandrovich Pushkov | eng | us_ofac_sdn | ofac-50118 | |||
Person:name | Alexander Alexandrovich Pushkov | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:name | PUSHKOV, Aleksandr Aleksandrovich | us_trade_csl | ofac-50118 | ||||
LegalEntity:name | PUSHKOV, Aleksandr Aleksandrovich | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16651 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-50118 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:notes | (also ALEXANDER PUSHKOV) | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:notes | (also ALEKSANDR ALEKSANDROVICH PUSHKOV) | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||
Person:position | Shareholder of Dalkos | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:position | General Director of Dalkos | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:position | Shareholder of Dalkos | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:position | General Director of Dalkos | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16651 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2255 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50118 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118 | us_ofac_sdn | ofac-50118 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50118 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt79 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln0g | ||||
Person:topics | sanction | us_trade_csl | ofac-50118 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33555-puskov-oleksandr-oleksandrovic | ||||
Person:uniqueEntityId | PMN6C69NN8Y8 | eng | us_sam_exclusions | usgsa-s4mrtln0g | |||
Person:uniqueEntityId | F5C3NB8FN398 | eng | us_sam_exclusions | usgsa-s4mrtxt79 | |||