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Kirill Aleksandrovich Astrakhan

Sanctioned entity
TypePerson[sources]
NameASTRAKHAN, Kirill Aleksandrovich · KIRILL ALEKSANDROVICH ASTRAKHAN · KIRILL ASTRAKHAN · Kirill Aleksandrovich Astrakhan[sources]
Other nameKIRILL ALEKSANDROVICH ASTRAKHAN · KIRILL ASTRAKHAN · Kirill Astrakhan · Кирилл Астрахань[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameKIRILL · KIRILL ALEKSANDROVICH · Kirill · Кирилл[sources]
Last nameASTRAKHAN · Astrakhan · Астрахань[sources]
Middle nameAleksandrovich[sources]
Passport number721242410[sources]
Unique Entity IDSQWVFN6TKS83 · ZYCRM1AKTSF7[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
MoscowRussia

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtxrt0 · ofac-45818 · usgsa-s4mrtqy5y

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