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Ivan Aleksandrovich Zavorotnyi

Sanctioned entity
TypePerson[sources]
NameIVAN ALEKSANDROVICH ZAVOROTNYI · Ivan Aleksandrovich Zavorotnyi · ZAVOROTNYI, Ivan Aleksandrovich · ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ · Иван Александрович Заворотный[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameIVAN ALEKSANDROVICH · Ivan · ИВАН · Иван[sources]
INN772205260688[sources]
Last nameZAVOROTNYI · Zavorotnyi · ЗАВОРОТНЫЙ · Заворотный[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberPXZ9QYKC2FV4[sources]
Tax Number772205260688[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-36657 · ru-inn-772205260688 · usgsa-s4mrn6pkb

For experts: raw data explorer