1 SapherCheck records found for Person Alexander shulgin
1. Alexander SHULGIN
| Profile Type | PERSON |
|---|---|
| Name |
ALEXANDER SHULGIN
|
| Birth Date |
1977-05-02
|
| Birth-Place |
YESSENTUKI, STAVROPOL REGION, RUSSIA
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-01-17 |
| Created At |
2022-04-06
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
CEO OF OZON
|
1 Sanctions
1. Sanction Caption: Autonomous (Russia)| Sanction Caption | Autonomous (Russia) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: au-dfat-6908-alexander-shulgin Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 |