Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY PETROVICH SOSONNYY · Aleksey Petrovich SOSONNYY · Aleksey Petrovich Sosonnyy · Aleksey(Aleksej, Oleksiy) Sosonnyy(Sosonnyj) · SOSONNYY, Aleksey Petrovich · | [sources] | |||
Other name | ALEKSEJ PETROVICH SOSONNYJ · Aleksej Petrovich Sosonnyj · OLEKSIY PETROVYCH SOSONNYY · Oleksiy Petrovych Sosonnyy · Sosonnyy Aleksey · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | ALEKSEY PETROVICH · Aleksej · Aleksey · Oleksiy · Алексей · | [sources] | |||
Last name | SOSONNYY · Sosonnyj · Sosonnyy · Сосонний · Сосонный | [sources] | |||
Middle name | Petrovich · Petrovych · Петрович | [sources] | |||
Registration number | V9ZUXRALXLM3 | [sources] | |||
Unique Entity ID | V9ZUXRALXLM3 | [sources] | |||
Position | Member of the Interregional Social Organization Union of Donbas Volunteers · Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合(UDV)関係者 | [sources] | |||
Address | Україна, Донецька область, м. Горлівка | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ua-nabc-person-20997-sosonnyy-aleksey-petrovich
· usgsa-s4mrn7094
· nz-ru-ind-1157
· ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd
· ua-nazk-person-20997
· ofac-37725
· ua-nsdc-17273-sosonnij-oleksij-petrovic
· nz-ru-ind-1146-aleksey-sosonnyy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |