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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRI EVGENEVICH VOITOKHOV · DMITRII EVGENEVICH VOITIKHOV · Dmitrii Evgenevich VOITIKHOV · VOITIKHOV, Dmitrii Evgenevich | [sources] | |||
| Other name | DMITRI EVGENEVICH VOITOKHOV · DMITRII EVGENEVICH VOITIKHOV · Dmitri Evgenevich Voitokhov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRI EVGENEVICH · DMITRII EVGENEVICH · Dmitri · Dmitrii | [sources] | |||
| ID Number | 6005080892 · 6017291768 | [sources] | |||
| Last name | VOITIKHOV · VOITOKHOV · Voitokhov | [sources] | |||
| Middle name | Evgenevich | [sources] | |||
| Tax Number | 614003956676 | [sources] | |||
| Unique Entity ID | QWXXH84V4KU8 · ZRHGS81FFXE7 | [sources] | |||
| Address | AZOV, RUS · St. Z Kosmodemyanskoy, 56, APT. 2, Azov | [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 | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Z Kosmodemyanskoy, 56, APT. 2, Azov | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6017291768 | Russia | National ID No. | - | - | |
6005080892 | Russia | National ID No. | - | - | |
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.