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Aleksandr Osipov

Person of interest · Politician · Sanctioned entity

Aleksandr Osipov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR MIKHAYLOVICH OSIPOV · Aleksandr Mikhaylovich Osipov · Aleksandr Osipov · Aleksandr Ósipov · Alexandr Osinov · 10 more...				[sources]
Other name	ALEKSANDER MIKHAILOVICH OSIPOV · ALEXANDER MIKHAYLOVICH OSIPOV · Aleksander Mikhailovich Osipov · Aleksandr Mikhailovich Osipov · Aleksandr Mikhaylovich Osipov · 9 more...				[sources]
Birth date	1969-09-28				[sources]
Place of birth	Rostov-on-Don · Rostov-on-Don, Rostov Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR MIKHAYLOVICH · Aleksander · Aleksandr · Alexander · Александр				[sources]
INN	`262702698175`				[sources]
Keywords	State government				[sources]
Last name	OSIPOV · Osipov · Осипов				[sources]
Middle name	Mikhailovich · Mikhaylovich · Михайлович				[sources]
Registration number	`K3CBBQTABAE3`				[sources]
Wikidata ID	Q60829953				[sources]
Position	Governor of Zabaykalsky Krai (2018-) · Region Heads · Главы регионов				[sources]
Education	Rostov State Economics University · Russian Presidential Academy of National Economy and Public Administration · Stavropol State University				[sources]
Address	ZABAYKALYE REGION, RUS · Zabaykalye Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Governor of Zabaykalsky Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Zabaykalye Region	Russia

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Governor of Zabaykalsky Krai	2018-10-25	-
Governor of Zabaykalsky Krai	2018-10-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-733014bc0a0386ed1e7e2b86eb6dd6d56045fd09 · ua-nazk-person-2518 · ua-nabc-person-2518-osipov-alexander-mikhailovich · ofac-41072 · ua-nsdc-22188-osipov-oleksandr-mihajlovic · usgsa-s4mrphrgk · NK-NWq9bH5RgJ9V2vCLHDCCbw · acf-332a573df096404d17aa00534014c0f2b22099f1

For experts: raw data explorer

Factsheet Descriptions Data sources

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