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Onyshchenko Oleksandr

Sanctioned

ОНИЩЕНКО Олександр

Type

person

Subtype

Country

Germany, Ukraine

Date of birth

1969-03-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30877

Asset freeze

2021-01-11activeSource

Official source conditions

Block; Program; ELECTION-EO13848

Source ↗

Legal bases

United States

Executive Order 13848 (Election)executive order

Source

Source evidence

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

Names and aliases

ОНИЩЕНКО ОлександрAlias
ru
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Onishchenko Aleksandr RomanovychAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kadyrov OleksandrAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Onyshchenko Oleksandr RomanovychAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Onyshchenko OleksandrPrimary name
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Онищенко Олександр РомановичAlias
ru
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kadyrov Aleksandr RomanovychAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Onishchenko Oleksandr RomanovychAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Onishchenko OleksandrAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kadyrov Oleksandr RomanovychAlias
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

30877OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30877
SHA-256
9d894f6b71ac2b29c12866a6f26beb4caa0637641769da7d91707e2c72903f4b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2529210098NATIONAL_ID
Country: Ukraine
OFAC ↗
Record provenance
ID
30877
SHA-256
9d894f6b71ac2b29c12866a6f26beb4caa0637641769da7d91707e2c72903f4b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2529210098PASSPORT
Country: Ukraine
OFAC ↗
Record provenance
ID
30877
SHA-256
9d894f6b71ac2b29c12866a6f26beb4caa0637641769da7d91707e2c72903f4b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
EX600377PASSPORT
Country: Ukraine
OFAC ↗
Record provenance
ID
30877
SHA-256
9d894f6b71ac2b29c12866a6f26beb4caa0637641769da7d91707e2c72903f4b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1969-03-31Birth date
Source not recordedOriginal record not linked

Places

RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

UkraineResidence
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GermanyResidence
OFAC ↗
Record provenance
ID
30877
SHA-256
12f264d0cc29abea20ec273bdd2e5796f12a3838d29d4baa7fdddbf2ac4dc6ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)