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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHASTUHIN, Dmitriy · DMITRII VLADIMIROVICH CHASTUKHIN · DMITRIY CHASTUHIN · Dmitriy Chastuhin | [sources] | |||
| Other name | DMITRII VLADIMIROVICH CHASTUKHIN · DMITRIY CHASTUHIN · Dmitrii Vladimirovich Chastukhin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cherepovets, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRII VLADIMIROVICH · DMITRIY · Dmitrii · Dmitriy | [sources] | |||
| Last name | CHASTUHIN · CHASTUKHIN · Chastuhin · Chastukhin | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Passport number | 651218162 | [sources] | |||
| Registration number | FKCABNZQLBR8 · PRR9B5JYP614 | [sources] | |||
| Unique Entity ID | FKCABNZQLBR8 · PRR9B5JYP614 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg | [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, reexports, or transfers of items.
United States · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO SOFT PLYUS Sanctioned entity | Leader or official of | - | - | |