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Sergey Vladimirovich Dokuchaev

Sanctioned entity

Sergey Vladimirovich Dokuchaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOKUCHAEV, Sergey Vladimirovich · SERGEY VLADIMIROVICH DOKUCHAEV · Sergey Vladimirovich Dokuchaev				[sources]
Other name	Sergei Vladimirovich Dokuchaev				[sources]
Birth date	1957-07-19				[sources]
Place of birth	Kuybyshev, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY VLADIMIROVICH · Sergei · Sergey				[sources]
Last name	DOKUCHAEV · Dokuchaev				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`RYWJBE2HVJZ5`				[sources]
Tax Number	`772130881808`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Clients
Client	Role	Start date	End date
PJSC VYSOCHAISHY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 SAM Procurement Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: usgsa-s4mrrktbf · ua-nazk-person-18505 · ofac-46848

For experts: raw data explorer

Factsheet Data sources

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