Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELYAKOV Yuri Vladimirovich · BELYAKOV, Yuri Vladimirovich · Yuri Vladimirovich Belyakov | [sources] | |||
Other name | Yury Beliakov · Юрий БЕЛЯКОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vologodskaya Oblast, Russia · Vologodskaya oblast, russian federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Yuri · Yury · Юрий | [sources] | |||
Last name | Beliakov · Belyakov · БЕЛЯКОВ | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Tax Number | 540697174841 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-53414
· ua-ws-2afd04d66bfc482aaddf23c32492eaa022649672
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |
MATROS SHEVCHENKO | captain | - | - |