Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASTRAKHAN, Kirill Aleksandrovich · KIRILL ALEKSANDROVICH ASTRAKHAN · KIRILL ASTRAKHAN · Kirill Aleksandrovich Astrakhan | [sources] | |||
Other name | KIRILL ALEKSANDROVICH ASTRAKHAN · KIRILL ASTRAKHAN · Kirill Astrakhan · Кирилл Астрахань | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | KIRILL · KIRILL ALEKSANDROVICH · Kirill · Кирилл | [sources] | |||
Last name | ASTRAKHAN · Astrakhan · Астрахань | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Passport number | 721242410 | [sources] | |||
Unique Entity ID | SQWVFN6TKS83 · ZYCRM1AKTSF7 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.