On a sanctions listindividual
BASOV, Aleksandr Vasilevich
BASOV, Aleksandr Vasilevich is listed on the OFAC Specially Designated Nationals (SDN) under the program SSIDES.
Sanctions programs
Aliases (2)
- BASOV, Oleksandr (aka)
- BASOV, Alexander (aka)
Details
- Date of birth
- 16 Oct 1971
Addresses
- Ukraine
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.