CHASOVNIKOV, Aleksandr Aleksandrovich

Individual · Vladivostok · 2 linked parties

Record

Kind: Individual
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2, JP:Asset freeze
Address: Vladivostok, RU
Vladivostok, RU
Also known as: Aleksandr Aleksandrovich Chasovnikov
Born: 1969-05-09; 1969/5/9
Nationality: RU
Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male
Official records: United States
Japan