Statements: Alexander Petrovich Voronkov

Canonical ID: NK-AALQY53AvTBmav9U8cJadg · 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_sam_exclusions	`usgsa-s4mrtxtkd`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:addressEntity`	`addr-a944ff1692e7cc91b6aa8c86644afb203a2f25d6`		us_ofac_sdn	`ofac-50503`	2026-01-26
`Person:alias`	Aleksandr Petrovich Voronkov	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`LegalEntity:alias`	VORONKOV, Aleksandr Petrovich		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:birthDate`	1955-07-21		us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:birthPlace`	Stavropol, Russia	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-09-21
`Person:country`	ru		us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-11-01
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`Person:firstName`	АЛЕКСАНДР	rus	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:firstName`	ALEXANDER PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-09-21
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`Person:firstName`	ALEKSANDR PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:id`	9b2466b14aaab179cb5eae7c647f6804fb4adfbe		us_sam_exclusions	`usgsa-s4mrtlnbh`	2026-01-06
`Person:id`	91daaa255f1f5bf3aed0a89f5429245e522cd776		ext_ru_egrul	`ru-inn-501001048875`	2026-01-09
`Person:id`	efabcb931b65492e7224937d4e92d59a103e06f3		us_ofac_sdn	`ofac-50503`	2026-01-26
`Person:id`	b65eb27d5ee956e9a74091e2b2223088c47b6862		us_trade_csl	`ofac-50503`	2026-01-06
`LegalEntity:id`	30dfdcdb5a3e73423664a52b3e27678bc94ae965		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:id`	30b124f6db4caf9ce33ae17d21f17c15fc2fdaca		ext_us_ofac_press_releases	`ofac-pr-297676db62212c2962519e4eef6de75247a02f86`	2026-01-06
`Person:id`	159f824a0ca936a045acf39c0629dc9524d3e413		us_sam_exclusions	`usgsa-s4mrtxtkd`	2026-01-06
`Person:idNumber`	4605858380	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`LegalEntity:idNumber`	4605858380		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:innCode`	501001048875		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`Person:lastName`	VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-09-21
`Person:lastName`	ВОРОНКОВ	rus	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:lastName`	Voronkov	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:lastName`	ВОРОНКОВ		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`Person:lastName`	VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-11-01
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-50503`	2024-10-11
`Person:middleName`	ПЕТРОВИЧ	rus	us_ofac_sdn	`ofac-50503`	2024-10-11
`Person:name`	Alexander Petrovich Voronkov	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:name`	ALEXANDER PETROVICH VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-09-21
`Person:name`	АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ	rus	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:name`	VORONKOV, Alexander Petrovich		us_trade_csl	`ofac-50503`	2024-08-23
`Person:name`	Alexander Petrovich Voronkov	eng	ext_us_ofac_press_releases	`ofac-pr-297676db62212c2962519e4eef6de75247a02f86`	2025-12-31
`Person:name`	ALEKSANDR PETROVICH VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-11-01
`Person:name`	АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ		ext_ru_egrul	`ru-inn-501001048875`	2025-12-30
`LegalEntity:name`	VORONKOV, Alexander Petrovich		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-50503`	2026-01-26
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-297676db62212c2962519e4eef6de75247a02f86`	2025-12-31
`Person:notes`	(also ALEKSANDR PETROVICH VORONKOV)	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2025-07-23
`Person:notes`	(also ALEXANDER PETROVICH VORONKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtkd`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50503`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-297676db62212c2962519e4eef6de75247a02f86`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50503		us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:taxNumber`	501001048875	eng	us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50503`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtkd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlnbh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50503`	2024-08-23
`Person:uniqueEntityId`	Q9PLTAU98LD7	eng	us_sam_exclusions	`usgsa-s4mrtlnbh`	2024-12-03
`Person:uniqueEntityId`	FTNRUB6QRMV8	eng	us_sam_exclusions	`usgsa-s4mrtxtkd`	2024-12-03

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