Last Updated: January 19, 2026
Aliases
Alexander Fiodorovich OKULOV
Nationality
Russia; Moldova
DoB
1981-12-06
Address
Russia; Romania; Dubai, United Arab Emirates
Official reason
Malofeyev relied on Moldovan and Russian national Aleksandr Okulov (Okulov), a member of IASD’s supervisory board, who traveled to Africa as part of IASD delegations with Malofeyev. Okulov is associated with several companies located in the Middle East.OFAC designated Yakushev, Subbotin, Okulov, Samoylov, Kupriyanov, and Melikov pursuant to E.O. 14...
Other Information
https://home.treasury.gov/news/press-releases/jy0731
Date of listing
2022-04-20
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline