BASOV, Aleksandr Vasilevich — OFAC Sanctioned (SSIDES, individual)
BASOV, Aleksandr Vasilevich — OFAC Sanctioned (SSIDES, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BASOV, Aleksandr Vasilevich; Type: individual; Sanctions program: SSIDES.
| Name | BASOV, Aleksandr Vasilevich |
|---|---|
| Type | individual |
| Sanctions program | SSIDES |
| Remarks | DOB 16 Oct 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: MINISTRY OF STATE SECURITY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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