Statements: Alexander Alexandrovich Pushkov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2025-12-29
`Person:address`	Tallinn	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`LegalEntity:address`	Tallinn Estonia		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`Person:addressEntity`	`addr-326dfaf6d8fb7c77f1c867b3ac69e75601aeb953`	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:addressEntity`	`addr-d607b7b792884acc50ef6cac6cf795ed01c3ab93`	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:alias`	Alexander Pushkov	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:alias`	PUShKOV Oleksandr Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`LegalEntity:alias`	PUSHKOV, Alexander		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`Person:alias`	Александр Александрович Пушков	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:birthDate`	1983-05-11		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:birthDate`	1983-05-11	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:birthDate`	1983-05-11	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:birthDate`	1983-05-11	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:country`	ee	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-09-21
`Person:country`	ru		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-09-21
`Person:createdAt`	2024-11-07	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-11-01
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-11-01
`Person:firstName`	ALEKSANDR ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-09-21
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:id`	31bcc12b2f652ec254bd09d31349b7461b295900	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2025-12-29
`Person:id`	a4ea904eebc8a5aab57d8fd00eff7bedf3b2fd90		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:id`	6301566071225db34513940cf25cbef6f508be28		us_trade_csl	`ofac-50118`	2025-12-30
`Person:id`	8cac40b789b99691f7fbca8a36ac370636937a6f	eng	gb_hmt_sanctions	`gb-hmt-16651`	2025-12-08
`Person:id`	7f6b02294e1b93f7d780e0a625568521c51b205d		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`LegalEntity:id`	5b6cb40217e1a013f1a0f1ef3012e4a99b56da01		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`Person:id`	13b2121dfe9250fb80c9b0486ee88b645cf3f96c	eng	us_ofac_sdn	`ofac-50118`	2025-06-02
`Person:id`	6ca55a616ebb36e62c533399188477cd38ba2d77	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2026-01-02
`Person:id`	851388e4303ec91d6eee8e87b923ec78c2451277	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2025-12-29
`Person:idNumber`	330571433366	eng	gb_hmt_sanctions	`gb-hmt-16651`	2025-01-15
`Person:innCode`	330571433366		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:innCode`	330571433366		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:lastName`	Pushkov	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:lastName`	PUSHKOV	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-11-01
`Person:lastName`	Pushkov	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:lastName`	PUSHKOV	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-09-21
`Person:lastName`	Pushkov	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:lastName`	ПУШКОВ		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-50118`	2024-10-11
`Person:modifiedAt`	2024-11-07	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:name`	ALEKSANDR ALEKSANDROVICH PUSHKOV	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-09-21
`Person:name`	Aleksandr Aleksandrovich Pushkov	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`LegalEntity:name`	PUSHKOV, Aleksandr Aleksandrovich		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`Person:name`	ПУШКОВ Олександр Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:name`	ПУШКОВ Александр Александрович		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:name`	PUSHKOV Alexander		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:name`	PUSHKOV Aleksandr		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:name`	ALEXANDER PUSHKOV	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-11-01
`Person:name`	Alexander Alexandrovich Pushkov	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:name`	АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВ		ext_ru_egrul	`ru-inn-330571433366`	2025-12-30
`Person:name`	Alexander Alexandrovich Pushkov	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:name`	PUSHKOV, Aleksandr Aleksandrovich		us_trade_csl	`ofac-50118`	2024-08-23
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:notes`	(also ALEXANDER PUSHKOV)	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2025-07-23
`Person:notes`	(also ALEKSANDR ALEKSANDROVICH PUSHKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2025-04-09
`Person:position`	General Director of Dalkos	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:position`	General Director of Dalkos	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:position`	Shareholder of Dalkos	eng	gb_hmt_sanctions	`gb-hmt-16651`	2025-01-15
`Person:position`	Shareholder of Dalkos	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2026-01-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50118`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16651`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2025-12-29
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2255`	2024-11-07
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16651`	2024-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-50118`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50118`	2024-08-23
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33555-puskov-oleksandr-oleksandrovic`	2025-09-10
`Person:uniqueEntityId`	F5C3NB8FN398	eng	us_sam_exclusions	`usgsa-s4mrtxt79`	2024-12-03
`Person:uniqueEntityId`	PMN6C69NN8Y8	eng	us_sam_exclusions	`usgsa-s4mrtln0g`	2024-12-03

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