US Treasury / OFAC
Aleksandr OKULOV
Person · ofac-36363
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 06 Dec 1981
- Addresses in source
- RussiaRomaniaDubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Alexander Fiodorovich OKULOV
- Okulov Aleksandr
- Okulov Alexander Fiodorovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Source ↗Documented connections (5)
Acting for or on behalf of
OFAC · Source ↗- Societatea Cu Raspundere Limitata Project Invest CompanyAleksandr OKULOV
Owned or Controlled By
OFAC · Source ↗ - Agent de Asigurare Lider Asig Societate cu Raspundere LimitataAleksandr OKULOV
Owned or Controlled By
OFAC · Source ↗ - Organizatia de Creditare Nebancara Lider Leasing SRLAleksandr OKULOV
Owned or Controlled By
OFAC · Source ↗ - OKAF Trading Societatea Cu Raspundere LimitataAleksandr OKULOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗