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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIMITRI IGOREVICH POPOV · Dimitri Igorevich POPOV · POPOV, Dimitri Igorevich | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Irkutsk, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | DIMITRI IGOREVICH · Dimitri Igorevich | [sources] | |||
| Last name | POPOV | [sources] | |||
| Position | General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.