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Vladimir Aleksandrovich Ivanov

Sanctioned entity
TypePerson[sources]
NameIVANOV, Vladimir Aleksandrovich · VLADIMIR ALEKSANDROVICH IVANOV · Vladimir Aleksandrovich IVANOV · Vladimir Aleksandrovich Ivanov · ВЛАДИМИР АЛЕКСАНДРОВИЧ ИВАНОВ · 1 more...[sources]
Other nameVladimir Alexandrovich IVANOV[sources]
Birth date[sources]
Place of birthTambov Oblast, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR ALEKSANDROVICH · Vladimir · Vladimir · ВЛАДИМИР · Владимир[sources]
INN680398956380[sources]
Last nameIVANOV · Ivanov · ИВАНОВ · Иванов[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number76439979[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberQPAKM88HC931[sources]
Unique Entity IDQPAKM88HC931[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of Radioavtomatika LLC

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-38661 · ru-inn-680398956380 · nz-ru-ind-1173 · usgsa-s4mrn6pxh · nz-ru-ind-1162-vladimir-ivanov · ua-nazk-person-16486 · ua-nabc-person-16486-ivanov-vladimir-alexandrovich

For experts: raw data explorer