Keep updated
Get in touch
Canonical ID: NK-hnJLoxicFVbBthLf9oeMsD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Гаус Александра Викторовна | rus | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | |||
Person:alias | Aleksandra Viktorovna GAUS | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:alias | Aleksandra Viktorovna GAUSS | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:alias | GAUSS, Alexandra | ee_international_sanctions | ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 | ||||
Person:alias | Alexandra GAUSS | eng | us_ofac_sdn | ofac-16395 | |||
Person:alias | Aleksandra Viktorovna GAUSS | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:alias | Alexandra Viktorovna Gaus | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:alias | Aleksandra Viktorovna Gaus | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:alias | Alexandra Viktorovna GAUS | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:alias | Gaus Alexandra Viktorovna | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | ||||
Person:birthDate | 1975-03-29 | us_ofac_sdn | ofac-16395 | ||||
Person:birthDate | 1975-03-29 | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:birthDate | 1975-03-29 | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:birthDate | 1975-03-29 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:birthDate | 1975-03-29 | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | ||||
Person:birthDate | 1975-03-29 | lv_magnitsky_list | lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:country | ru | lv_magnitsky_list | lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9r7 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9rf | ||||
Person:firstName | Alexandra Viktorovna | ca_dfatd_sema_sanctions | ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa | ||||
Person:firstName | ALEXANDRA | eng | us_sam_exclusions | usgsa-s4mr4f9rf | |||
Person:firstName | ALEXANDRA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mr4f9r7 | |||
Person:firstName | Aleksandra | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:firstName | Alexandra | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:firstName | Alexandra | eng | us_ofac_sdn | ofac-16395 | |||
Person:firstName | Alexandra Viktorovna | eng | ee_international_sanctions | ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 | |||
Person:firstName | Aleksandra | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:firstName | Alexandra | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:firstName | Alexandra | eng | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | |||
Person:gender | female | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:id | b368f54a12d64e5d079bb43e1e5019d76fcf448c | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:id | 1a2a6b57f48e37d9d70e23e64e3ffb6ca42a5152 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:id | 6490b446ea70da4168a217a0ee4abf236d423773 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:id | 4c5f733c249b871f809e22527e54f2069b496b60 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:id | a6af4906d75127aae2ff29777c0330cdbcb60b28 | us_sam_exclusions | usgsa-s4mr4f9rf | ||||
Person:id | cb54df9f2c09825d64bb1a490be264582a3a00b3 | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | ||||
Person:id | 4425aa5e55ff96bd10201c324db48260d11c553e | us_sam_exclusions | usgsa-s4mr4f9r7 | ||||
Person:id | 5dbe1f8ab5acdeb5c2757fe5bd96e14bbe6ab0fc | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:id | 969a6f2d5f88f776723c9a186d224ea6e2b1f8ac | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | ||||
Person:id | 6f0677469956ad5c36950dd68434a88f6d7e51db | ee_international_sanctions | ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 | ||||
Person:id | bd28128fd7d1da7c96524b55a265ec3ac0063b7a | lv_magnitsky_list | lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd | ||||
Person:id | ac2466af0db8426fd5a6badc459e5f9e0faf674c | us_ofac_sdn | ofac-16395 | ||||
Person:id | f9fb8a6c1a3798fff08c7b3fc109192dec5155a6 | ca_dfatd_sema_sanctions | ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa | ||||
Person:id | a70e593c3c7442ae32869eb25a75e49077ddee33 | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:id | b06f07099280343a42c34f75106ae71c54c40fad | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:id | 7712adfed502cc45afadcf97c4928ed65f52b0bc | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:id | abd94cb48cf7a2158947afd420bc85286c0941b9 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:id | 626d38738e7bd2c13c4e795c35d3d6f1ada34e99 | gb_fcdo_sanctions | gb-fcdo-ghr0007 | ||||
Person:id | 5df6835b2633ec3882c8657085408e4d9582ea69 | us_trade_csl | ofac-16395 | ||||
Person:lastName | GAUSS | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:lastName | GAUSS | eng | us_sam_exclusions | usgsa-s4mr4f9rf | |||
Person:lastName | GAUS | ca_dfatd_sema_sanctions | ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa | ||||
Person:lastName | Gaus | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:lastName | GAUSS | eng | us_ofac_sdn | ofac-16395 | |||
Person:lastName | GAUS | eng | us_ofac_sdn | ofac-16395 | |||
Person:lastName | GAUS | eng | ee_international_sanctions | ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 | |||
Person:lastName | GAUSS | eng | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | |||
Person:lastName | Gaus | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:lastName | GAUSS | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:lastName | GAUS | eng | us_sam_exclusions | usgsa-s4mr4f9r7 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-16395 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13860 | ||||
Person:name | ALEXANDRA VIKTOROVNA GAUS | eng | us_sam_exclusions | usgsa-s4mr4f9r7 | |||
Person:name | GAUS, Alexandra Viktorovna | us_trade_csl | ofac-16395 | ||||
Person:name | Alexandra Viktorovna GAUS/GAUSS | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:name | Alexandra GAUSS | eng | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | |||
Person:name | Alexandra Viktorovna GAUS | eng | us_ofac_sdn | ofac-16395 | |||
Person:name | GAUS, Alexandra Viktorovna | eng | lv_magnitsky_list | lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd | |||
Person:name | Alexandra Viktorovna GAUS | ca_dfatd_sema_sanctions | ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa | ||||
Person:name | Gausa, Aleksandra Viktorovna | lav | lv_magnitsky_list | lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd | |||
Person:name | Alexandra Viktorovna GAUSS | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:name | Aleksandra Viktorovna Gaus | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:name | Gaus Alexandra Viktorovna | eng | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | |||
Person:name | Alexandra Viktorovna GAUS | eng | ee_international_sanctions | ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 | |||
Person:name | Alexandra Viktorovna Gaus | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:name | Aleksandra Viktorovna GAUSS | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:name | Alexandra Viktorovna GAUSS | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:name | ALEXANDRA GAUSS | eng | us_sam_exclusions | usgsa-s4mr4f9rf | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:notes | (also ALEXANDRA VIKTOROVNA GAUS) | eng | us_sam_exclusions | usgsa-s4mr4f9rf | |||
Person:notes | (also ALEXANDRA GAUSS) | eng | us_sam_exclusions | usgsa-s4mr4f9r7 | |||
Person:notes | Former 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 died | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | |||
Person:position | Организаторы политических репрессий | rus | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | |||
Person:position | Organizers of political repressions | eng | ru_acf_bribetakers | acf-a4829c023e5ee4de01816bea5ecda4d79a5eb253 | |||
Person:position | Doctor, Matrosskaya Tishina Prison | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:position | Doctor, Matrosskaya Tishina Prison | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0007 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13860 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6832-alexandra-viktorovna-gaus-gauss | ||||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa | ||||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16395 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16395 | us_ofac_sdn | ofac-16395 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HgfycNZLmQin80MJaxVi6ih-gOY | gb_coh_disqualified | gb-coh-hgfycnzlmqin80mjaxvi6ih-goy | ||||