On a sanctions listindividual

CHASOVNIKOV, Aleksandr Aleksandrovich

CHASOVNIKOV, Aleksandr Aleksandrovich is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

DPRK2

Details

Date of birth: 09 May 1969
Nationality: Russia

Addresses

Vladivostok, Russia

Remarks

DOB 09 May 1969; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.