Lists of sanctions
3.136.26.181
13.03.2025 04:47:13

Aleksandr OKULOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Date of publication 21.04.2022

Names (2)

Last name/Name OKULOV
First name/Name Aleksandr
Full name/Name Aleksandr OKULOV
Type Name
Last name/Name OKULOV
First name/Name Alexander Fiodorovich
Full name/Name Alexander Fiodorovich OKULOV
Type Alias
Quality Strong

Citizenships (2)

Country Moldova, Republic of
Country Russian Federation

Addresses (3)

Country Russian Federation
Full address Russia
Country Romania
Full address Romania
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 04:15
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