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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRII KARASAVIDI · Dmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ | [sources] | |||
| Other name | DMITRIY KARASAVIDI · Dmitriy Karasavidi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| 2000@911.af · dm.karasavi@yandex.ru | [sources] | ||||
| First name | DMITRII · Dmitrii · Dmitriy · Дмитрий | [sources] | |||
| Last name | KARASAVIDI · Karasavidi · КАРАСАВИДИ | [sources] | |||
| Passport number | 75 5276391 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |