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Yuri Pavlovich Safyanov

Sanctioned entity
TypePerson[sources]
NameSAFYANOV, Yuri Pavlovich · YURI PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · Юрий Павлович Сафьянов[sources]
Other nameIURII PAVLOVICH SAFIANOV · Iurii Pavlovich Safianov · YURY PAVLOVICH SAFYANOV · Yury Pavlovich Safyanov[sources]
Birth date[sources]
Place of birthMagadan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameIurii · YURI PAVLOVICH · Yuri · Yury · Юрий[sources]
ID Number4400036893[sources]
Last nameSAFYANOV · Safianov · Safyanov · Сафьянов[sources]
Middle namePavlovich · Павлович[sources]
Passport number720175005[sources]
Registration numberFL32YJQ9J5K9[sources]
AddressMURMANSK, RUS · Murmansk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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


Source data IDs: ua-nazk-person-27432 · ofac-45004 · usgsa-s4mrqxdz7

For experts: raw data explorer