Statements: Alexandra Viktorovna Gaus

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandra Viktorovna GAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:aliasAleksandra Viktorovna GAUSSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:aliasAlexandra Viktorovna Gausenggb_hmt_sanctionsgb-hmt-13860
Person:aliasГаус Александра Викторовнаrusru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:aliasGAUSS, Alexandraee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:aliasAlexandra Viktorovna GAUSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:aliasGaus Alexandra Viktorovnaru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:aliasAleksandra Viktorovna GAUSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:aliasAleksandra Viktorovna Gausenggb_hmt_sanctionsgb-hmt-13860
Person:aliasAlexandra GAUSSengus_ofac_sdnofac-16395
Person:birthDate1975-03-29au_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:birthDate1975-03-29us_ofac_sdnofac-16395
Person:birthDate1975-03-29gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:birthDate1975-03-29lv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:birthDate1975-03-29gb_hmt_sanctionsgb-hmt-13860
Person:birthDate1975-03-29gb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:citizenshipruau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:countryrulv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:createdAt2014-05-30us_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:createdAt2022-10-13ru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:createdAt2014-05-30us_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13860
Person:firstNameAleksandraenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:firstNameAlexandraenggb_hmt_sanctionsgb-hmt-13860
Person:firstNameAleksandraenggb_hmt_sanctionsgb-hmt-13860
Person:firstNameAlexandraengus_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:firstNameAlexandra Viktorovnaengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:firstNameAlexandra Viktorovnaengus_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:firstNameAlexandraenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:firstNameAlexandraengus_ofac_sdnofac-16395
Person:firstNameAlexandraenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:firstNameAlexandra Viktorovnaca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:genderfemaleru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-ghr0007
Person:genderfemalegb_hmt_sanctionsgb-hmt-13860
Person:id5dbe1f8ab5acdeb5c2757fe5bd96e14bbe6ab0fcau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:idf9fb8a6c1a3798fff08c7b3fc109192dec5155a6ca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:idac2466af0db8426fd5a6badc459e5f9e0faf674cus_ofac_sdnofac-16395
Person:id248ad37bdf35698dfa8a8196187681e05a363304gb_hmt_sanctionsgb-hmt-13860
Person:id6f0677469956ad5c36950dd68434a88f6d7e51dbee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:id4c5f733c249b871f809e22527e54f2069b496b60gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:id6490b446ea70da4168a217a0ee4abf236d423773gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:id1a2a6b57f48e37d9d70e23e64e3ffb6ca42a5152gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:id626d38738e7bd2c13c4e795c35d3d6f1ada34e99gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:id7ec87887392028419b6843dac6d5ee142853419dgb_hmt_sanctionsgb-hmt-13860
Person:id5df6835b2633ec3882c8657085408e4d9582ea69us_trade_cslofac-16395
Person:id87109add87909c6e48023590f2a97b849b513242gb_hmt_sanctionsgb-hmt-13860
Person:idbd28128fd7d1da7c96524b55a265ec3ac0063b7alv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:idabd94cb48cf7a2158947afd420bc85286c0941b9gb_fcdo_sanctionsgb-fcdo-ghr0007
Person:id6b6788da23cdd3e5e07c0f34411e9cb85fa8091eus_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:idcb54df9f2c09825d64bb1a490be264582a3a00b3ru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:id969a6f2d5f88f776723c9a186d224ea6e2b1f8acgb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:id8402dd28e8a981c4f29c82842d6a68ebfaed6169us_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:id46ae16c6ee79b25ee4353b98189c2548693a167agb_hmt_sanctionsgb-hmt-13860
Person:lastNameGAUSSengus_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:lastNameGAUSengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:lastNameGAUSSengus_ofac_sdnofac-16395
Person:lastNameGAUSengus_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:lastNameGAUSengus_ofac_sdnofac-16395
Person:lastNameGausenggb_hmt_sanctionsgb-hmt-13860
Person:lastNameGAUSSenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:lastNameGAUSca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:lastNameGausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:lastNameGAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:lastNameGAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:middleNameViktorovnaengus_ofac_sdnofac-16395
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13860
Person:nameAlexandra Viktorovna GAUSca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:nameAlexandra Viktorovna Gausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAleksandra Viktorovna Gausenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameAlexandra Viktorovna GAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:nameGAUS, Alexandra Viktorovnaus_trade_cslofac-16395
Person:nameAlexandra Viktorovna GAUS/GAUSSau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:nameAlexandra Viktorovna GAUSengus_ofac_sdnofac-16395
Person:nameAlexandra GAUSSenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:nameGaus Alexandra Viktorovnaengru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:nameAlexandra Viktorovna GAUSengus_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:nameAlexandra GAUSSengus_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:nameAlexandra Viktorovna GAUSSenggb_hmt_sanctionsgb-hmt-13860
Person:nameGausa, Aleksandra Viktorovnalavlv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:nameGAUS, Alexandra Viktorovnaenglv_magnitsky_listlv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd
Person:nameAlexandra Viktorovna GAUSengee_international_sanctionsee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1
Person:nameAleksandra Viktorovna GAUSSenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:notes(also Alexandra GAUSS )engus_sam_exclusionsusgsa-012e99115f64b9c5b12cc6e9767a0c02a69d0a4e
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
Person:notes(also Alexandra Viktorovna GAUS )engus_sam_exclusionsusgsa-497f5737b0d8201506e21c05b69ca6bd8b80d40e
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0007
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:positionDoctor, Matrosskaya Tishina Prisonenggb_hmt_sanctionsgb-hmt-13860
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-a4829c023e5ee4de01816bea5ecda4d79a5eb253
Person:positionDoctor, Matrosskaya Tishina Prisonenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16395
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6832-alexandra-viktorovna-gaus-gauss
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13860
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0007
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16395us_ofac_sdnofac-16395
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HgfycNZLmQin80MJaxVi6ih-gOYgb_coh_disqualifiedgb-coh-hgfycnzlmqin80mjaxvi6ih-goy
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