Statements: Alexandra Viktorovna GAUSS

Canonical ID: NK-hnJLoxicFVbBthLf9oeMsD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandra Viktorovna Gausenggb_hmt_sanctionsgb-hmt-13860
Person:aliasGAUSS, Alexandraee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:aliasГаус Александра Викторовнаrusru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:aliasAleksandra Viktorovna GAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:aliasGaus Alexandra Viktorovnaru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:aliasAlexandra GAUSSengus_ofac_sdnofac-16395
Person:aliasAleksandra Viktorovna GAUSSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:aliasAlexandra Viktorovna Gausenggb_hmt_sanctionsgb-hmt-13860
Person:aliasAleksandra Viktorovna GAUSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:aliasAlexandra Viktorovna GAUSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:birthDate1975-03-29enggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:birthDate1975-03-29enggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:birthDate1975-03-29engus_ofac_sdnofac-16395
Person:birthDate1975-03-29au_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:birthDate1975-03-29enggb_hmt_sanctionsgb-hmt-13860
Person:birthDate1975-03-29lv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:countryruenglv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13860
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9r7
Person:createdAt2022-10-13ru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9rf
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:firstNameALEXANDRAengus_sam_exclusionsusgsa-s4mr4f9rf
Person:firstNameAleksandraenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:firstNameAleksandraenggb_hmt_sanctionsgb-hmt-13860
Person:firstNameAlexandra Viktorovnaengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:firstNameALEXANDRA VIKTOROVNAengus_sam_exclusionsusgsa-s4mr4f9r7
Person:firstNameAlexandraenggb_hmt_sanctionsgb-hmt-13860
Person:firstNameAlexandraenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:firstNameAlexandraenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:firstNameAlexandraengus_ofac_sdnofac-16395
Person:firstNameAlexandra Viktorovnaca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:genderfemaleru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13860
Person:id65c1f0989725ed41ddee4fe4c81204d937dcf4c2lv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:id26477b1c3e9ab99bd132db98c8e41bfc1c533a7bau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:id708b6e1baa4736bdb38ca23bf9ffda1e9fdf5c73enggb_hmt_sanctionsgb-hmt-13860
Person:idfdb68da7de1b60df82788dc7eaeef1b9abb4c292enggb_hmt_sanctionsgb-hmt-13860
Person:idf582f7e0ac36a412908027d53cb51b2841fb1213enggb_hmt_sanctionsgb-hmt-13860
Person:id5e9415b76a321eb7a3c65225f358c1cc1116325denggb_hmt_sanctionsgb-hmt-13860
Person:ida933d1aec2cac7f64b581d135afd8db73619f0c0engus_ofac_sdnofac-16395
Person:ida69bf5295808e9f1779ddced20e891a814bc5904enggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:idacd378f55afebb0654f01677a86112e11bd920c4enggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:idf9fb8a6c1a3798fff08c7b3fc109192dec5155a6ca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:id5df6835b2633ec3882c8657085408e4d9582ea69us_trade_cslofac-16395
Person:id534aa34f02bab4b3be8e3e8ada5a965c05e8f434engus_sam_exclusionsusgsa-s4mr4f9rf
Person:id4befe3ca63ed2bb554cdd870587993566227f80bengus_sam_exclusionsusgsa-s4mr4f9r7
Person:idff46bb60aa48d8ee3256953ca4fde0a4dc87a4abee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:id550ca4d0eb6c2b0c977a3be9d9ceccf9af34a9eeru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:lastNameGAUSSengus_sam_exclusionsusgsa-s4mr4f9rf
Person:lastNameGAUSSengus_ofac_sdnofac-16395
Person:lastNameGAUSengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:lastNameGausenggb_hmt_sanctionsgb-hmt-13860
Person:lastNameGAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:lastNameGAUSca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:lastNameGAUSSenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:lastNameGausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:lastNameGAUSengus_ofac_sdnofac-16395
Person:lastNameGAUSengus_sam_exclusionsusgsa-s4mr4f9r7
Person:lastNameGAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:middleNameViktorovnaengus_ofac_sdnofac-16395
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13860
Person:nameGAUS, Alexandra Viktorovnaus_trade_cslofac-16395
Person:nameGAUS, Alexandra Viktorovnaenglv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:nameAlexandra Viktorovna GAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:nameAlexandra Viktorovna GAUS/GAUSSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:nameAlexandra Viktorovna GAUSengus_ofac_sdnofac-16395
Person:nameAlexandra Viktorovna GAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAleksandra Viktorovna Gausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAleksandra Viktorovna GAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAlexandra Viktorovna Gausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAlexandra GAUSSenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:nameGaus Alexandra Viktorovnaengru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:nameAlexandra Viktorovna GAUSengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:nameALEXANDRA GAUSSengus_sam_exclusionsusgsa-s4mr4f9rf
Person:nameAlexandra Viktorovna GAUSca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:nameGausa, Aleksandra Viktorovnalavlv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:nameALEXANDRA VIKTOROVNA GAUSengus_sam_exclusionsusgsa-s4mr4f9r7
Person:nationalityruau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:notesFormer surgeon of SIZO-77/1 of the Federal Penitentiary Service of Russia in Moscow (SIZO No. 1, "Matrosskaya Tishina"). Failed to provide necessary medical assistance to Sergei Magnitsky, as a result of which he diedru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:notes(also ALEXANDRA GAUSS)engus_sam_exclusionsusgsa-s4mr4f9r7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:notes(also ALEXANDRA VIKTOROVNA GAUS)engus_sam_exclusionsusgsa-s4mr4f9rf
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:positionDoctor, Matrosskaya Tishina Prisonenggb_hmt_sanctionsgb-hmt-13860
Person:positionDoctor, Matrosskaya Tishina Prisonenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13860
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16395
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:secondNameViktorovnaenggb_hmt_sanctionsgb-hmt-13860
Person:secondNameViktorovnaenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16395engus_ofac_sdnofac-16395
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HgfycNZLmQin80MJaxVi6ih-gOYenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:topicssanctionau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9rf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9r7
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