Statements: Aleksandr Aleksandrovich Vyalov

Canonical ID: NK-cbr3VFeVWV6WdPm3SdVU3L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexander Alexandrovich VYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:birthDate1977-12-30us_ofac_sdnofac-45703
Person:countryruus_sam_exclusionsusgsa-s4mrvqhz7
Person:countryruus_ofac_sdnofac-45703
Person:countryruus_sam_exclusionsusgsa-s4mrvqgl0
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhz7
Person:createdAt2023-11-08gb_hmt_sanctionsgb-hmt-16198
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgl0
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqhz7
Person:firstNameAleksandrengus_ofac_sdnofac-45703
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgl0
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16198
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16198
Person:gendermaleus_ofac_sdnofac-45703
Person:id4cbc4d1ea14a154c16835904e41ea1fca75948bdus_ofac_sdnofac-45703
Person:id91a9c2a258ab8f3eb3f41b78c9c595f77958a870gb_fcdo_sanctionsgb-fcdo-rus1989
Person:idd9092499885366e1917f60ab742b60da1518758fgb_fcdo_sanctionsgb-fcdo-rus1989
Person:ide84608c0c1429a878862fe30497ec06bbedfd8ddgb_fcdo_sanctionsgb-fcdo-rus1989
Person:id515b5a5ab3ee063bc66185540b3e37d46a550d67us_sam_exclusionsusgsa-s4mrvqgl0
Person:id35f9a30f044b0074283baa989a61a521bb264034us_sam_exclusionsusgsa-s4mrvqhz7
Person:id30e0d6f97f6c0725affb493f22d1fdc707274402us_trade_cslofac-45703
Person:ided1ba0d9870d7a6ecc3204323c0e796a8cbd3476gb_hmt_sanctionsgb-hmt-16198
Person:id62906ef02fcd204bf16211b015cf5d67197a2c72gb_hmt_sanctionsgb-hmt-16198
Person:lastNameVYALOVengus_sam_exclusionsusgsa-s4mrvqhz7
Person:lastNameVYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:lastNameVYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:lastNameVyalovengus_ofac_sdnofac-45703
Person:lastNameVYALOVengus_sam_exclusionsusgsa-s4mrvqgl0
Person:middleNameAleksandrovichengus_ofac_sdnofac-45703
Person:modifiedAt2023-11-08gb_hmt_sanctionsgb-hmt-16198
Person:nameAleksandr Aleksandrovich VYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:nameAleksandr Aleksandrovich VYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:nameAlexander Alexandrovich VYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:nameALEKSANDR ALEKSANDROVICH VYALOVengus_sam_exclusionsusgsa-s4mrvqhz7
Person:nameAleksandr Aleksandrovich Vyalovengus_ofac_sdnofac-45703
Person:nameALEKSANDR ALEKSANDROVICH VYALOVengus_sam_exclusionsusgsa-s4mrvqgl0
Person:nameVYALOV, Aleksandr Aleksandrovichus_trade_cslofac-45703
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1989
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:programIdUS-RUSHARengus_ofac_sdnofac-45703
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16198
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45703us_ofac_sdnofac-45703
Person:titleMrenggb_hmt_sanctionsgb-hmt-16198
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16198
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1989
Person:topicssanctionus_trade_cslofac-45703
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhz7
Person:topicssanctionus_ofac_sdnofac-45703
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgl0
Person:uniqueEntityIdREFNA5M9G1K7engus_sam_exclusionsusgsa-s4mrvqgl0
Person:uniqueEntityIdREFNA5M9G1K7engus_sam_exclusionsusgsa-s4mrvqhz7
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting