Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRII SERGEYEVICH EVDOKIMOV · DMITRIY EVDOKIMOV · Dmitriy Evdokimov · EVDOKIMOV, Dmitriy | [sources] | |||
Other name | DMITRII SERGEYEVICH EVDOKIMOV · DMITRIY EVDOKIMOV · Dmitrii Sergeyevich Evdokimov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zaisan, Kazakhstan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | DMITRII SERGEYEVICH · DMITRIY · Dmitrii · Dmitriy | [sources] | |||
Last name | EVDOKIMOV · Evdokimov | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Passport number | 729265707 | [sources] | |||
Registration number | FGZLULDDK6V9 · PRPFFKWASG22 | [sources] | |||
Unique Entity ID | FGZLULDDK6V9 · PRPFFKWASG22 | [sources] | |||
Address | 174, 22-4 Gzhatskaya, 195220 Saint Petersburg · SAINT PETERSBURG, RUS, 195220 | [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 | |
174, 22-4 Gzhatskaya, 195220 Saint Petersburg | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
CLOUDRUN LLC Sanctioned entity | Leader or official of | - | - |