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Aleksandr Vladimirovich Onishchenko

Sanctioned entity

Aleksandr Vladimirovich Onishchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR VLADIMIROVICH ONISHCHENKO · Aleksandr Vladimirovich Onishchenko · ONISHCHENKO, Aleksandr Vladimirovich · Александр Владимирович Онищенко				[sources]
Birth date	1978-12-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR VLADIMIROVICH · Aleksandr · Александр				[sources]
Last name	ONISHCHENKO · Onishchenko · Онищенко				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Registration number	`FRQCNWXZM4K5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-09-14

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: ua-nazk-person-27429 · ofac-45108 · usgsa-s4mrqxf1p

For experts: raw data explorer

Factsheet Data sources

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