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ALISOV, Igor Borisovich

Sanctioned entity

ALISOV, Igor Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALISOV, Igor Borisovich · Alisov Ihor Borysovych · Alisovs, Igors Borisovičs · IGOR BORISOVICH ALISOV · Igor Borisovich ALISOV · 1 more...				[sources]
Other name	Алисов Игорь Борисович · Алісов Ігор Борисович				[sources]
Birth date	1968-03-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	IGOR BORISOVICH · Igor · Igor Borisovich				[sources]
Last name	ALISOV				[sources]
Middle name	Borisovich				[sources]
Position	суддя Московського міського суду РФ · суддя Московського міського суду, РФ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	121/2016	2016-03-29	-
National Security and Defense Council	133/2017	2017-05-15	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-11235-alisov-igor-borisovic · ofac-16397 · ee-san-1e6b4dba8c03e1ef9c6172a52fa885741cf3db96 · lv-mag-2ef626930a940ef25a5eb413836500b80c965091 · ua-nazk-person-12617 · ua-nsdc-person-133-2017-3086 · usgsa-s4mr4f9s3 · ua-nabc-person-12617-alisov-igor-borisovich · lv-mag-alisovs-igors-borisovics-1968-03-11

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Factsheet Data sources

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