Statements: Alexander Alexandrovich Volosovik

Canonical ID: NK-nWuecjqfVv864d5rPgWCfC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber762988138engus_ofac_sdnofac-53994
Person:positionOwner of Media Land LLCenggb_hmt_sanctionsgb-hmt-17220
Person:positionOwner of Media Land LLCenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-17220
Person:programIdUS-CAATSAengus_ofac_sdnofac-53994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53994us_ofac_sdnofac-53994
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N6I7TMw1Czqdrl71gPK-CymqOWYgb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:taxNumber253609232850engus_ofac_sdnofac-53994
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:topicssanctionus_trade_cslofac-53994
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w60
Person:topicssanctionus_ofac_sdnofac-53994
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0100
Person:topicssanctionau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:uniqueEntityIdY6DGX9C2KNJ4engus_sam_exclusionsusgsa-s4mrx1w60
Person:weakAliasStas_vlenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:weakAliasdownlowenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:weakAliasYalishandaenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:weakAliaspodzemniy1engus_ofac_sdnofac-53994
Person:weakAliasOhyeahhellnoenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:weakAliasYalishandaengus_ofac_sdnofac-53994
Person:weakAliaspodzemniylenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:weakAliasOhyeahhellnoengus_ofac_sdnofac-53994
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting