Oleksandr BASOV
Sanctioned entityBorn 16 Oct 1971 (55 years old),Ukraine. Named in 5 sanctions listings.
Summary
(also Alexander BASOV, Oleksandr BASOV)
(also Aleksandr Vasilevich BASOV)
Sanctions and listings5
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2018
Ukraine-/Russia-Related Sanctions - SSIDES
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SSIDES and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
CAATSA - Section 228
Programme US-UKRRUS-RELReference 25436treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2019
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 109international.gc.cainternational.gc.ca
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of State SecuritySanctionedDebarredAgent for"Acting for or on behalf of"Ukraine
Other names6
Also known as6
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