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Yurii Anatolyevich KORZHAVIN

Sanctioned entity
TypePerson[sources]
NameKORZHAVIN, Yurii Anatolyevich · YURII ANATOLYEVICH KORZHAVIN · Yurii Anatolyevich KORZHAVIN[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameYURII ANATOLYEVICH · Yurii[sources]
Last nameKORZHAVIN[sources]
Middle nameAnatolyevich[sources]
Registration numberHTS6K4HEJLK5[sources]
Tax Number770702814195[sources]
Unique Entity IDHTS6K4HEJLK5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-48758 · usgsa-s4mrtl53s

For experts: raw data explorer