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OLEG KIRIUSHKIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameKIRYUSHKIN, Oleg Nikolayevich · Kiriushkin Oleg · Kiryushkin Oleg · OLEG KIRIUSHKIN · Oleg Nikolayevich KIRYUSHKIN · 2 more...[sources]
Other nameKIRIUSHKIN, Oleg · Kyriushkin Oleh Mykolaiovych · Oleg Kiriushkin[sources]
Birth date[sources]
Gendermale[sources]
NationalityGermany[sources]
CountryGermany · Russia[sources]
CitizenshipGermany · Russia[sources]
First nameOLEG NIKOLAYEVICH · Oleg[sources]
INN784190488817[sources]
Last nameKIRYUSHKIN · Kiriushkin[sources]
Middle nameNikolayevich[sources]
Passport numberC1P3KMKC1[sources]
Tax Number784190488817[sources]
Unique Entity IDQV6JT95YN342 · ZQ9MHG9E6HQ3[sources]
AddressSAINT PETERSBURG, RUS · Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia · Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also OLEG NIKOLAYEVICH KIRYUSHKIN)

— US SAM Procurement Exclusions,

(also OLEG KIRIUSHKIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: tw-shtc-6818e2e87cf5186a6e1a6fc9c5f8534454c6dfdd · ofac-52591 · usgsa-s4mrvljf5 · ua-nsdc-32453-kiruskin-oleg-mikolajovic · tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea · ua-nsdc-32482-kiruskin-oleg-mikolajovic · usgsa-s4mrvjrxx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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