OKULOV, Aleksandr
Individual · Dubai · 5 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- RUSSIA-EO14024
- Address
- RU
RO
Dubai, AE
Dubai, AE - Also known as
- OKULOV, Alexander Fiodorovich
- Born
- 1981-12-06
- Nationality
- RU, MD
- Identifiers
- Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
- ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY