Statements: Alexander Alexandrovich Pushkov

Canonical ID: NK-3gvpiCweNzvLeYSACSs8hQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxt79
Person:addressTallinnengus_ofac_sdnofac-50118
Person:addressMoscowengus_ofac_sdnofac-50118
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Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtln0g
Person:addressEntityaddr-326dfaf6d8fb7c77f1c867b3ac69e75601aeb953engus_ofac_sdnofac-50118
Person:addressEntityaddr-d607b7b792884acc50ef6cac6cf795ed01c3ab93engus_ofac_sdnofac-50118
LegalEntity:aliasPUSHKOV, Alexandertw_shtctw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc
Person:aliasАлександр Александрович Пушковenggb_hmt_sanctionsgb-hmt-16651
Person:aliasPUShKOV Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:aliasAlexander Pushkovengus_ofac_sdnofac-50118
Person:birthDate1983-05-11engus_ofac_sdnofac-50118
Person:birthDate1983-05-11enggb_fcdo_sanctionsgb-fcdo-rus2255
Person:birthDate1983-05-11enggb_hmt_sanctionsgb-hmt-16651
Person:birthDate1983-05-11ua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtln0g
Person:countryeeengus_ofac_sdnofac-50118
Person:countryruext_ru_egrulru-inn-330571433366
Person:countryruengus_ofac_sdnofac-50118
Person:countryruengus_sam_exclusionsusgsa-s4mrtxt79
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0g
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt79
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16651
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-330571433366
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtln0g
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16651
Person:firstNameAlexanderengus_ofac_sdnofac-50118
Person:firstNameAleksandrengus_ofac_sdnofac-50118
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-330571433366
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrtxt79
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16651
Person:gendermaleengus_ofac_sdnofac-50118
Person:id7f6b02294e1b93f7d780e0a625568521c51b205dua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:ide1a7926b86989cbc8244c60a2809ab4bd0644febenggb_hmt_sanctionsgb-hmt-16651
Person:id218f84b2bf49a19f9bd1c220c8b4e34b209f920aext_ru_egrulru-inn-330571433366
Person:idb5c72d8a711dfbe765205ed35199086473125b5bext_us_ofac_press_releasesNK-3gvpiCweNzvLeYSACSs8hQ
Person:id13b2121dfe9250fb80c9b0486ee88b645cf3f96cengus_ofac_sdnofac-50118
Person:ide32cc1143e391cce05900cc76c5ab95ca6ea55d4us_trade_cslofac-50118
Person:id4e1c5fb041065e33164a302dbd84584c6171729aengus_sam_exclusionsusgsa-s4mrtln0g
Person:idaff225c2c2a2889902fd1cdebbfdd89d1b0e81fbengus_sam_exclusionsusgsa-s4mrtxt79
Person:id926c44085b4feb996fc366ec6b827bd74cfdade5enggb_fcdo_sanctionsgb-fcdo-rus2255
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Person:innCode330571433366ext_ru_egrulru-inn-330571433366
Person:lastNamePUSHKOVengus_sam_exclusionsusgsa-s4mrtln0g
Person:lastNamePushkovenggb_hmt_sanctionsgb-hmt-16651
Person:lastNamePUSHKOVengus_sam_exclusionsusgsa-s4mrtxt79
Person:lastNamePushkovengus_ofac_sdnofac-50118
Person:lastNamePushkovenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:lastNameПУШКОВext_ru_egrulru-inn-330571433366
Person:middleNameAleksandrovichengus_ofac_sdnofac-50118
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16651
Person:nameALEKSANDR ALEKSANDROVICH PUSHKOVengus_sam_exclusionsusgsa-s4mrtln0g
Person:nameAleksandr Aleksandrovich Pushkovengus_ofac_sdnofac-50118
Person:namePUSHKOV, Aleksandr Aleksandrovichus_trade_cslofac-50118
Person:nameAlexander Alexandrovich Pushkovenggb_fcdo_sanctionsgb-fcdo-rus2255
LegalEntity:namePUSHKOV, Aleksandr Aleksandrovichtw_shtctw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc
Person:nameAleksandr Aleksandrovich Pushkovengext_us_ofac_press_releasesNK-3gvpiCweNzvLeYSACSs8hQ
Person:nameАЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВext_ru_egrulru-inn-330571433366
Person:nameAlexander Alexandrovich Pushkovenggb_hmt_sanctionsgb-hmt-16651
Person:namePUSHKOV Aleksandrua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:namePUSHKOV Alexanderua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:nameПУШКОВ Александр Александровичua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:nameПУШКОВ Олександр Олександровичukrua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:nameALEXANDER PUSHKOVengus_sam_exclusionsusgsa-s4mrtxt79
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16651
Person:notes(also ALEKSANDR ALEKSANDROVICH PUSHKOV)engus_sam_exclusionsusgsa-s4mrtxt79
Person:notes(also ALEXANDER PUSHKOV)engus_sam_exclusionsusgsa-s4mrtln0g
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2255
Person:positionShareholder of Dalkosenggb_hmt_sanctionsgb-hmt-16651
Person:positionShareholder of Dalkosenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:positionGeneral Director of Dalkosenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:positionGeneral Director of Dalkosenggb_hmt_sanctionsgb-hmt-16651
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16651
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-50118
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-16651
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118engus_ofac_sdnofac-50118
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-3gvpiCweNzvLeYSACSs8hQ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0g
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33555-puskov-oleksandr-oleksandrovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2255
Person:topicssanctionengus_ofac_sdnofac-50118
Person:topicssanctionus_trade_cslofac-50118
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt79
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16651
LegalEntity:topicsexport.controltw_shtctw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc
Person:uniqueEntityIdPMN6C69NN8Y8engus_sam_exclusionsusgsa-s4mrtln0g
Person:uniqueEntityIdF5C3NB8FN398engus_sam_exclusionsusgsa-s4mrtxt79
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