Alaudinov Apti Kharonovich

Sanctioned

Alaudinov Apt Aaronovitch

Type

person

Subtype

Country

Date of birth

1973-10-05

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17446

Asset freeze

2014-12-29activeSource

Official source conditions

Block; Program; MAGNIT

Legal bases

United States

Magnitsky

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Alaudinov AptyAlias
OFAC ↗
Record provenance
ID
17446
SHA-256
19b1c241230923794544541d8c12595caabae3231e0ef1d1da5410b6605b9078
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alaudinov Apt AaronovitchAlias
OFAC ↗
Record provenance
ID
17446
SHA-256
19b1c241230923794544541d8c12595caabae3231e0ef1d1da5410b6605b9078
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alaudinov Apti KharonovichPrimary name
OFAC ↗
Record provenance
ID
17446
SHA-256
19b1c241230923794544541d8c12595caabae3231e0ef1d1da5410b6605b9078
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

17446OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17446
SHA-256
be840cbbc2f0fb51118dec321af27924bc9c03032231fd91475e5a1a46b81357
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)