Statements: Aleksandr Basov

Canonical ID: NK-4LBHpLReEHNbv4gJRbpuNf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressУкраїна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26)ukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:addressм. Луганськ, квартал Комарова 24 (кв. 26)ukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:aliasBasov Oleksandr Vasylovychua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:aliasAlexander Basovengus_ofac_sdnofac-25436
Person:aliasOleksandr Basovengus_ofac_sdnofac-25436
Person:birthDate1971-10-16us_ofac_sdnofac-25436
Person:birthDate1971-10-16ua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:birthPlaceУкраїнаukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:countryuaus_sam_exclusionsusgsa-s4mr79ctb
Person:countryuaus_ofac_sdnofac-25436
Person:countryuaca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctb
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfk
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfj
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mr79dfk
Person:firstNameOleksandrengus_ofac_sdnofac-25436
Person:firstNameAlexanderengus_ofac_sdnofac-25436
Person:firstNameAleksandrengus_ofac_sdnofac-25436
Person:firstNameALEKSANDR VASILEVICHengus_sam_exclusionsusgsa-s4mr79ctb
Person:firstNameOLEKSANDRengus_sam_exclusionsusgsa-s4mr79dfj
Person:firstNameAleksandr Vasilyevichca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:gendermaleus_ofac_sdnofac-25436
Person:idad9607290b146d10402a4dc4b581cf91d4ca6153us_sam_exclusionsusgsa-s4mr79dfk
Person:id5c04292bc441856c76a28e2d9aeabc7ca1f7c201us_sam_exclusionsusgsa-s4mr79dfj
Person:id55cd64f354e6ff11741af553ea7f572361db17c9us_trade_cslofac-25436
Person:ide68fffa3e6b37bd58da243d3bac69585ccc1a4c4ua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:idfc6f137b0be58cdfa219bf43ed02f10b30062940ca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:ida9b0f9c0eb86fb081c709bcca70bc9b10ca5f409us_sam_exclusionsusgsa-s4mr79ctb
Person:id1f545ac934baca17f8e12acf7291cda839d37cb7us_ofac_sdnofac-25436
Person:idb822ecc7a498b507fb035686ea1fdc527ee988b4ext_us_ofac_press_releasesofac-pr-96f8a9a2609fa9efea69f763efaffd52e5d6ad28
Person:lastNameBasovengus_ofac_sdnofac-25436
Person:lastNameBASOVengus_sam_exclusionsusgsa-s4mr79ctb
Person:lastNameBASOVengus_sam_exclusionsusgsa-s4mr79dfk
Person:lastNameBASOVengus_sam_exclusionsusgsa-s4mr79dfj
Person:lastNameBASOVca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:middleNameVasilevichengus_ofac_sdnofac-25436
Person:nameBASOV, Aleksandr Vasilevichus_trade_cslofac-25436
Person:nameAleksandr Basovengext_us_ofac_press_releasesofac-pr-96f8a9a2609fa9efea69f763efaffd52e5d6ad28
Person:nameAleksandr Vasilevich Basovengus_ofac_sdnofac-25436
Person:nameAleksandr Vasilyevich BASOVca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:nameOLEKSANDR BASOVengus_sam_exclusionsusgsa-s4mr79dfj
Person:nameALEXANDER BASOVengus_sam_exclusionsusgsa-s4mr79dfk
Person:nameБасов Александр Васильевичua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:nameBasov Aleksandrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:nameБасов Олександр Васильовичua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:nameБасов Олександр Васильовичukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:nameALEKSANDR VASILEVICH BASOVengus_sam_exclusionsusgsa-s4mr79ctb
Person:notes(also ALEKSANDR VASILEVICH BASOV)engus_sam_exclusionsusgsa-s4mr79dfk
Person:notes(also ALEKSANDR VASILEVICH BASOV)engus_sam_exclusionsusgsa-s4mr79dfj
Person:notes(also OLEKSANDR BASOV, ALEXANDER BASOV)engus_sam_exclusionsusgsa-s4mr79ctb
Person:position«міністерство державної безпеки» так званої «ЛНР»ukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:positionспівробітник так званого «міністерства державної безпеки ЛНР»ukrua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25436
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25436us_ofac_sdnofac-25436
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm543ext_us_ofac_press_releasesofac-pr-96f8a9a2609fa9efea69f763efaffd52e5d6ad28
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfk
Person:topicssanctionus_trade_cslofac-25436
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
Person:topicssanctionus_ofac_sdnofac-25436
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13943-basov-oleksandr-vasilovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctb
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