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VLADIMIR GEORGYEVICH GAGLOEV

Sanctioned entity
TypePerson[sources]
NameGAGLOEV, Vladimir · VLADIMIR GEORGYEVICH GAGLOEV · Vladimir Gagloev[sources]
Other nameVLADIMIR GAGLOEV · Vladimir Georgiyevich GAGLOYEV · Vladimir Georgyevich GAGLOEV[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameVLADIMIR GEORGYEVICH · Vladimir[sources]
Last nameGAGLOEV · GAGLOYEV · Gagloev[sources]
Middle nameGeorgiyevich · Georgyevich[sources]
PositionSupervisory Board Member, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-21287 · usgsa-s4mr5czz8

For experts: raw data explorer