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Grigoriy Viktorovich Molchanov

Sanctioned entity

Grigoriy Viktorovich Molchanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIGORIY VIKTOROVICH MOLCHANOV · Grigoriy Viktorovich Molchanov · MOLCHANOV, Grigoriy Viktorovich				[sources]
Birth date	1956				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	GRIGORIY VIKTOROVICH · Grigoriy				[sources]
Last name	MOLCHANOV · Molchanov				[sources]
Middle name	Viktorovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr6hj7p · ofac-23957

For experts: raw data explorer

Factsheet Data sources

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