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Mikhail Iskritsky

Sanctioned entity
TypePerson[sources]
NameISKRITSKY, Mikhail · MIKHAIL ISKRITSKY · Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKIY · 2 more...[sources]
Other nameMihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKY · Tropa[sources]
Weak aliasMty · Tropa[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailwet-dhg@rambler.ru[sources]
First nameMIKHAIL · Mihail · Mikhail[sources]
Last nameISKRITSKI · ISKRITSKIY · ISKRITSKY · Iskritsky · Tropa[sources]
Registration numberXQPSKNZ49SM6[sources]
Unique Entity IDXQPSKNZ49SM6[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,281

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ofac-35990 · ua-nazk-person-25338 · gb-hmt-15741 · usgsa-s4mrpc2v6 · ua-nabc-person-25338-iskritsky-mikhail · gb-fcdo-cyb0026

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