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Oleg Anatolyevich Krinitsyn

Sanctioned entity
TypePerson[sources]
NameKRINITSYN, Oleg Anatolyevich · Krynytsyn Oleh Anatoliiovych · OLEG ANATOLYEVICH KRINITSYN · Oleg Anatolyevich Krinitsyn · Криницин Олег Анатолійович · 2 more...[sources]
Other nameKrinitsyn Oleg · Криницин Олег Анатолійович · Криницын Олег Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLEG ANATOLYEVICH · Oleg · ОЛЕГ · Олег[sources]
INN342304942480[sources]
Last nameKRINITSYN · Krinitsyn · КРИНИЦЫН · Криницын[sources]
Middle nameAnatolyevich · Анатольевич[sources]
PatronymicАНАТОЛЬЕВИЧ · Анатольевич[sources]
Registration numberV7Z7TM7GW5C5[sources]
Tax Number342304942480[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-20986-krinitsyn-oleg-anatolyevich · ua-nazk-person-20986 · ua-nsdc-17262-krinicin-oleg-anatolijovic · ofac-37672 · ru-inn-342304942480 · usgsa-s4mrn7088

For experts: raw data explorer