Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ALEKSANDROVICH MUKHANOV · Aleksandr Aleksandrovich MUKHANOV · Aleksandr Aleksandrovich Mukhanov · Aleksandr Aleksandrovitš Muhanov · Alexandr Alexandrovič Muchanov · | [sources] | |||
Other name | Александр Александрович МУХАНОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexandr · АЛЕКСАНДР · | [sources] | |||
ID Number | 332806323008 | [sources] | |||
INN | 332806323008 | [sources] | |||
Last name | MUKHANOV · Muchanov · Muhanov · Mukhanov · МУХАНОВ · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitš · Alexandrovič · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | HZGVM92QYCW7 | [sources] | |||
Tax Number | 332806323008 | [sources] | |||
Unique Entity ID | HZGVM92QYCW7 | [sources] | |||
Position | Directeur de la colonie pénitentiaire IK-1 · Director of IK-2 (Russia) · Director of correctional colony No 1 (IK-1 ), Russia, Former Director of correctional colony No 2 (IK-2) | [sources] | |||
Address | Apartment 71, 131 Gorkovo Street, 600026 Vladimir · VLADIMIR, RUS, 600026 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-332806323008
· ofac-48871
· mc-freezes-8d33b97669201c62e27a4ee003f7b79f9d73a9ce
· eu-tb-logical-164310
· fr-ga-7361
· usgsa-s4mrtl56h
· eu-fsf-eu-11426-87
· eu-oj-abd9d579d57f0bf0996c2c3db2647029ee719372
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 | |
Apartment 71, 131 Gorkovo Street, 600026 Vladimir | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ" | НАЧАЛЬНИК УЧРЕЖДЕНИЯ | - |