Alexander Sakulin

Sanctioned entity

Born 15 Mar 1955 (71 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Alexandre SAKOULINE, Alexandre SAKOULINE)

(also Alexander SAKULIN)

Sanctions and listings3

Listed
19 May 2023
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 42730treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	150355
Identification number	150355	Finland

Other names3

Also known as3

Alexandre SakoulineAlexandre SAKOULINESAKULIN, Alexander

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