Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISKRITSKY, Mikhail · MIKHAIL ISKRITSKY · Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKIY · | [sources] | |||
Other name | Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKY · Tropa | [sources] | |||
Weak alias | Mty · Tropa | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
wet-dhg@rambler.ru | [sources] | ||||
First name | MIKHAIL · Mihail · Mikhail | [sources] | |||
Last name | ISKRITSKI · ISKRITSKIY · ISKRITSKY · Iskritsky · Tropa | [sources] | |||
Registration number | XQPSKNZ49SM6 | [sources] | |||
Unique Entity ID | XQPSKNZ49SM6 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-35990
· ua-nazk-person-25338
· gb-hmt-15741
· usgsa-s4mrpc2v6
· ua-nabc-person-25338-iskritsky-mikhail
· gb-fcdo-cyb0026
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |