Lists of sanctions
18.189.185.100
30.04.2025 06:46:40

Aleksandr Vasilevich BASOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SSIDES
CAATSA - RUSSIA Historical (last time active at 29.04.2022 21:15:12)
Remark (Linked To: MINISTRY OF STATE SECURITY)
Date of publication 31.12.2019

Names (3)

Last name/Name BASOV
First name/Name Aleksandr Vasilevich
Full name/Name Aleksandr Vasilevich BASOV
Type Name
Last name/Name BASOV
First name/Name Oleksandr
Full name/Name Oleksandr BASOV
Type Alias
Quality Strong
Last name/Name BASOV
First name/Name Alexander
Full name/Name Alexander BASOV
Type Alias
Quality Strong

Addresses (1)

Country Ukraine
Full address Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.04.2025. 06:16
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