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Home › Search › Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV

Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1951-09-21T00:00:00.000Z

Also known as

Aliases
Alexander Alekseevich Balashov · Alexander Alekseevich BALASHOV; Александр Алексеевич БАЛАШОВ · General Director of JSC Plastmass Plant · Александр · Алексеевич · БАЛАШОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.