Search OpenSanctions

Igor Aleksandrovich REUTOV

Sanctioned entity

Igor Aleksandrovich REUTOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR ALEKSANDROVICH REUTOV · Igor Aleksandrovich REUTOV · REUTOV, Igor Aleksandrovich				[sources]
Birth date	1973-11-17				[sources]
Place of birth	Novozybkov, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	IGOR ALEKSANDROVICH · Igor				[sources]
Last name	REUTOV				[sources]
Middle name	Aleksandrovich				[sources]
Registration number	`PSZWBLGBHUN7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AERIALIA	-	-	-
FREE SKY SOLUTIONS OU	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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 OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: ofac-50189 · usgsa-s4mrtln2m

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk