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Sergey Aleksandrovich GIZUNOV

Sanctioned entity

Sergey Aleksandrovich GIZUNOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIZUNOV, Sergey Aleksandrovich · SERGEY ALEKSANDROVICH GIZUNOV · Sergey Aleksandrovich GIZUNOV				[sources]
Other name	SERGEY GIZUNOV · Sergey GIZUNOV				[sources]
Birth date	1956-10-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY ALEKSANDROVICH · Sergey				[sources]
Last name	GIZUNOV				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`4501712967`				[sources]
Position	Deputy Chief of GRU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4501712967`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-29	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr5czzt · ua-nazk-person-1170 · ofac-21329 · ua-nabc-person-1170-gizunov-sergey-alexandrovich

For experts: raw data explorer

Factsheet Data sources

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