Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KORZHAVIN, Yurii Anatolyevich · YURII ANATOLYEVICH KORZHAVIN · Yurii Anatolyevich KORZHAVIN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | YURII ANATOLYEVICH · Yurii | [sources] | |||
Last name | KORZHAVIN | [sources] | |||
Middle name | Anatolyevich | [sources] | |||
Registration number | HTS6K4HEJLK5 | [sources] | |||
Tax Number | 770702814195 | [sources] | |||
Unique Entity ID | HTS6K4HEJLK5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.