Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR OKULOV · Aleksandr Okulov · OKULOV, Aleksandr | [sources] | |||
Other name | ALEXANDER FIODOROVICH OKULOV · Alexander Fiodorovich Okulov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | United Arab Emirates · Romania · Russia | [sources] | |||
First name | ALEKSANDR · Aleksandr · Alexander | [sources] | |||
Last name | OKULOV · Okulov | [sources] | |||
Middle name | Fiodorovich | [sources] | |||
Registration number | UMQRZATQ9AN8 | [sources] | |||
Unique Entity ID | UMQRZATQ9AN8 | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-person-5923-okulov-alexander-fiodorovich
· ofac-36363
· ua-nazk-person-5923
· usgsa-s4mrn6zzh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Organizatia De Creditare Nebancara Lider Leasing Srl Sanctioned entity | - | - | - | |
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata Sanctioned entity | - | - | - | |
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA Sanctioned entity | - | - | - | |
Societatea Cu Raspundere Limitata Project Invest Company Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - |