Statements: ALEXANDER POSOBILOV *

Canonical ID: NK-FAgBwanYrcd5SwjmAHAvYs · 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`	KATY, TX 77450	eng	us_sam_exclusions	`usgsa-s4mr48f36`	2025-12-29
`Person:address`	KATY, TX 77450	eng	us_sam_exclusions	`usgsa-s4mr4857n`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-posobilov-alexander`	2023-10-16
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`Person:createdAt`	2013-04-03		us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25
`Person:createdAt`	2013-03-07		us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`Person:firstName`	SASHA	eng	us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`Person:id`	0d3681c88c42286d0a6dd52942bf00ea8bee26a1		us_sam_exclusions	`usgsa-s4mr4857n`	2026-01-06
`Person:id`	53b0bcf076c5dc75ec62a0ef124a2d5398f63b8b		us_sam_exclusions	`usgsa-s4mr48f36`	2026-01-06
`LegalEntity:id`	83c3f9a7a05befafc14d31a156b91dcbfd1877e8		us_ddtc_debarred	`us-ddtc-posobilov-alexander`	2025-09-11
`LegalEntity:id`	31e5a8852065a2dc62f3210f73a49a7d13073b72		us_trade_csl	`trade-csl-73afe6090dda45f7ab60d2c46310d763`	2025-09-01
`Person:lastName`	POSOBILOV	eng	us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25
`Person:lastName`	POSOBILOV *	eng	us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`LegalEntity:name`	Alexander Posobilov		us_trade_csl	`trade-csl-73afe6090dda45f7ab60d2c46310d763`	2025-08-26
`LegalEntity:name`	Posobilov, Alexander		us_ddtc_debarred	`us-ddtc-posobilov-alexander`	2023-10-16
`Person:name`	SASHA POSOBILOV	eng	us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25
`Person:name`	ALEXANDER POSOBILOV *	eng	us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`Person:notes`	(also ALEXANDER POSOBILOV *)	eng	us_sam_exclusions	`usgsa-s4mr48f36`	2025-07-23
`Person:notes`	(also SASHA POSOBILOV, ALEKSANDRA POSOBILOV, ALEX POSOBILOV, ALEXANDER POSOBILOV, ALEXANDER POSOBILOU, ALEKSANDR POSOBILOV, ALEXA POSOBILOV, ALEKSANDR POSOBILOV, ALEKSANDR POSOBILOV, ALEXANDER POSOBILOVA, ALEKSANDR POSOBILOV, ALEXANDER POSOBILOVA, ALEKSANDER POSOBILOV, ALEKSANDER POSOBILOV, ALEXANDER POSOBILOU, ALEXANDER POSOBOLOV, ALEXAUDER POSOBILOV, ALEXANDER POSIBLON, ALEXANDER POSOBILOV, ALEKDANDR POSOBILOV, ALEKANDR POSOBILOV)	eng	us_sam_exclusions	`usgsa-s4mr4857n`	2025-07-23
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-posobilov-alexander`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-73afe6090dda45f7ab60d2c46310d763`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-73afe6090dda45f7ab60d2c46310d763`	2025-09-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-posobilov-alexander`	2023-10-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4857n`	2023-05-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48f36`	2023-05-25

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