Alexander Aleksandrovich MOSKOVSKY

Sanctioned entity

Born 1975,Russia. Named in 3 sanctions listings.

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Summary

(also Aleksandr Aleksandrovich MOSKOVSKIJ, Aleksandr Aleksandrovich MOSKOVSKIJ)

(also Alexander Aleksandrovich MOSKOVSKY)

Sanctions and listings3

Listed
24 Feb 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 41071treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Apr 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	772744869908
Tax number	772744869908
Tax ID no	772744869908	Russia

Other names4

Also known as4

Aleksandr Aleksandrovich MoskovskijMOSKOVSKY, Alexander AleksandrovichAleksandr Aleksandrovich MOSKOVSKIJАиександр Аиександрович Московский

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