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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL KONSTANTINOVICH SHCHERBAKOV · Kirill Konstantinovich Shcherbakov · SHCHERBAKOV, Kirill Konstantinovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | KIRILL KONSTANTINOVICH · Kirill | [sources] | |||
| Last name | SHCHERBAKOV · Shcherbakov | [sources] | |||
| Middle name | Konstantinovich | [sources] | |||
| Tax Number | 774302261730 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO ALKON Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO YUNIDZHET Sanctioned entity | Acting for or on behalf of | - | - | |