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Alexander Sakulin

Sanctioned entity

Alexander Sakulin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER SAKULIN · Alexander Sakulin · SAKULIN, Alexander				[sources]
Other name	ALEXANDRE SAKOULINE · Alexandre Sakouline				[sources]
Birth date	1955-03-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Finland				[sources]
First name	ALEXANDER · Alexander · Alexandre				[sources]
ID Number	`150355`				[sources]
Last name	SAKULIN · Sakouline · Sakulin				[sources]
Registration number	`GJKXALXC2M84`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`150355`	Finland	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm6n8 · ofac-42730 · ua-nazk-person-26847

For experts: raw data explorer

Factsheet Data sources

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