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Listed on sanctions / export-control lists

Alexandr Petrovič KALAŠNIKOv

EU financial sanctions

Individual · 1 listing(s)

Alexandr Petrovič KALAŠNIKOv appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-03-02EU financial sanctions · listed · Programs: HR · listed for 5 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsHR
Listed on2021-03-02
AliasesAlexander Petrovitj KALASJNIKOV; Aleksandr Petrovitj KALASJNIKOV; Alexander Petrovich KALASHNIKOV; Alexandr Petrovich KALASHNIKOV; Александр Петрович КАЛАШНИКОВ
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ HR

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Others designated under the same program — HR