Aleksandr Vladimirovich CHERKOVSKIY

Sanctioned entity

Born 21 Mar 1972 (54 years old),Russia. Named in 4 sanctions listings.

Summary

(also Aleksandr Vladimirovich CHERKOVSKIY)

(also Aleksandr Vladimirovich CHERKOVSKII, Aleksandr Vladimirovich CHERKOVSKI, Aleksandr Vladimirovich CHERKOVSKII, Aleksandr Vladimirovich CHERKOVSKI)

Sanctions and listings4

Listed
12 Dec 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 46710treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	032609800750
Tax number	032609800750
Tax ID no	032609800750	Russia

Other names8

Also known as8

Aleksandr Vladimirovich CherkovskiAleksandr Vladimirovich CherkovskiiCHERKOVSKI, Aleksandr VladimirovichCHERKOVSKII, Aleksandr VladimirovichAleksandr Vladimirovich CHERKOVSKIAleksandr Vladimirovich CHERKOVSKIICHERKOVSKIY, Aleksandr VladimirovichАлександр Владимирович Черковский

Addresses1

Russia

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