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Sergey Vladimirovich Dokuchaev

Sanctioned entity
TypePerson[sources]
NameDOKUCHAEV, Sergey Vladimirovich · SERGEI VLADIMIROVICH DOKUCHAEV · SERGEY VLADIMIROVICH DOKUCHAEV · Sergey Vladimirovich Dokuchaev[sources]
Other nameSERGEI VLADIMIROVICH DOKUCHAEV · SERGEY VLADIMIROVICH DOKUCHAEV · Sergei Vladimirovich Dokuchaev[sources]
Birth date[sources]
Place of birthKuybyshev, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameSERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergey[sources]
Last nameDOKUCHAEV · Dokuchaev[sources]
Middle nameVladimirovich[sources]
Tax Number772130881808[sources]
Unique Entity IDMAWTBD8U6L13 · RYWJBE2HVJZ5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,058

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

US OFAC Specially Designated Nationals (SDN) List34,140

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

United States of America · OFAC

US SAM Procurement Exclusions105,261

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

United States of America · GSA

Source data IDs: usgsa-s4mrty8rw · usgsa-s4mrty3vm · ofac-46848 · usgsa-s4mrrktbf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Sergey Vladimirovich Dokuchaev - OpenSanctions