Statements: Aleksandr Okulov

Canonical ID: NK-gnVJ9x6WzjGSQpZTsqtWjc · 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`	Dubai	eng	us_ofac_sdn	`ofac-36363`	2023-11-17
`Person:addressEntity`	`addr-dcb1022f002238c3d8348ef9bc7414a25b2216a1`	eng	us_ofac_sdn	`ofac-36363`	2023-11-02
`Person:alias`	Alexander Fiodorovich Okulov	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:birthDate`	1981-12-06	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:country`	ro	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:firstName`	ALEKSANDR	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-14
`Person:firstName`	ALEXANDER FIODOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:id`	69a15b0d81b0e4063c3ca0ec55213d48769e58fe	eng	us_ofac_sdn	`ofac-36363`	2025-06-02
`Person:id`	083046bdb8dc323f98fcb144b00fff97b09d3011	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2025-07-23
`Person:id`	bf9d8c2494f67d3c1210c0d4ccb9e6f0c8efdf2e	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2025-07-23
`Person:id`	6b52850362bece0cff79d9452ad8ab1b4c75e6b0		us_trade_csl	`ofac-36363`	2024-05-07
`Person:lastName`	OKULOV	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:lastName`	Okulov	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:lastName`	OKULOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-14
`Person:middleName`	Fiodorovich	eng	us_ofac_sdn	`ofac-36363`	2024-10-11
`Person:name`	ALEXANDER FIODOROVICH OKULOV	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:name`	Aleksandr Okulov	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:name`	OKULOV, Aleksandr		us_trade_csl	`ofac-36363`	2024-05-07
`Person:name`	ALEKSANDR OKULOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-14
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:notes`	(also ALEXANDER FIODOROVICH OKULOV)	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2025-07-23
`Person:notes`	(also ALEKSANDR OKULOV)	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36363`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36363	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36363`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36363`	2025-07-17
`Person:uniqueEntityId`	QEMBZ4KFSXW3	eng	us_sam_exclusions	`usgsa-s4mrtydvw`	2024-12-03
`Person:uniqueEntityId`	UMQRZATQ9AN8	eng	us_sam_exclusions	`usgsa-s4mrn6zzh`	2024-12-03

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