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Alexandra Viktorovna Gaus

Sanctioned entity

Alexandra Viktorovna Gaus is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDRA VIKTOROVNA GAUS · Aleksandra Viktorovna GAUSS · Aleksandra Viktorovna Gaus · Alexandra Viktorovna GAUS · Alexandra Viktorovna GAUS/GAUSS · 4 more...				[sources]
Other name	ALEXANDRA GAUSS · Aleksandra Viktorovna GAUS · Aleksandra Viktorovna GAUSS · Aleksandra Viktorovna Gaus · Alexandra GAUSS · 2 more...				[sources]
Birth date	1975-03-29				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXANDRA VIKTOROVNA · Aleksandra · Alexandra · Alexandra Viktorovna				[sources]
Last name	GAUS · GAUSS · Gaus				[sources]
Middle name	Viktorovna				[sources]
Second name	Viktorovna				[sources]
Position	Doctor, Matrosskaya Tishina Prison				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa · usgsa-s4mr4f9r7 · rupep-person-34928 · lv-mag-72e8460ee544e6717c554a9d896e0d0cac7025cd · gb-fcdo-ghr0007 · ee-san-2ac0d52b10cd703f616049ef63f734cfc5987bd1 · au-dfat-6832-alexandra-viktorovna-gaus-gauss · lv-mag-gausa-aleksandra-viktorovna-1975-03-29 · acf-dbc3fd269e326d2ca3843cc53a5621031faeea97 · ca-sema-1-23-alexandra-viktorovna-gaus · ca-sema-23-alexandra-viktorovna-gaus · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-23 · ofac-16395 · gb-hmt-13860

For experts: raw data explorer

Factsheet Data sources

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