Dmitrii Vladimirovich ALIKHANOV

Sanctioned entity

Born 13 Sep 1976 (50 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Dmitrii Vladimirovich ALIKHANOV)

(also Dmitry Vladimirovich ALIKHANOV)

Sanctions and listings3

Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49543treasury.gov ofac.treasury.gov

Other names3

Also known as3

Dmitry Vladimirovich ALIKHANOVALIKHANOV, Dmitry VladimirovichALIKHANOV, Dmitrii Vladimirovich

Addresses1

Russia

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