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Alias	Басов Олександр Васильович BASOV ALEKSANDR OLEKSANDR BASOV ALEXANDER BASOV ALEXANDER BASOV Басов Александр Васильевич OLEKSANDR BASOV
Profile Type	PERSON
Name	Басов Олександр Васильович BASOV OLEKSANDR VASYLOVYCH ALEKSANDR VASILEVICH BASOV BASOV, ALEKSANDR VASILEVICH ALEKSANDR VASILEVICH BASOV
First Name	ALEXANDER ALEKSANDR OLEKSANDR ALEKSANDR VASILEVICH
Middle Name	VASILEVICH
Last Name	BASOV BASOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1971-10-16
Birth-Place	Україна
Position	«міністерство державної безпеки» так званої «ЛНР» співробітник так званого «міністерства державної безпеки ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	Україна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26) м. Луганськ, квартал Комарова 24 (кв. 26)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25436

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25436 Country: United States Entity: NK-4LBHpLReEHNbv4gJRbpuNf Program: SDN List Provisions: Block SSIDES Reason: CAATSA - Section 228 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-4LBHpLReEHNbv4gJRbpuNf Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-4LBHpLReEHNbv4gJRbpuNf Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CTB Start Date: 2018-11-08 Listing Date: 2018-11-21 Country: United States Entity: NK-4LBHpLReEHNbv4gJRbpuNf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ALEKSANDR VASILYEVICH BASOV
First Name	ALEKSANDR VASILYEVICH
Last Name	BASOV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 109 Country: Canada Entity: ca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Alias	ALEKSANDR VASILEVICH BASOV
Profile Type	PERSON
Name	OLEKSANDR BASOV
First Name	OLEKSANDR
Last Name	BASOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79DFJ Start Date: 2018-11-08 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dfj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ALEKSANDR VASILEVICH BASOV
Profile Type	PERSON
Name	ALEXANDER BASOV
First Name	ALEXANDER
Last Name	BASOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79DFK Start Date: 2018-11-08 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dfk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view