Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVANOV, Vladimir Aleksandrovich · VLADIMIR ALEKSANDROVICH IVANOV · Vladimir Aleksandrovich IVANOV · Vladimir Aleksandrovich Ivanov · ВЛАДИМИР АЛЕКСАНДРОВИЧ ИВАНОВ · | [sources] | |||
Other name | Vladimir Alexandrovich IVANOV | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tambov Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | VLADIMIR ALEKSANDROVICH · Vladimir · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
INN | 680398956380 | [sources] | |||
Last name | IVANOV · Ivanov · ИВАНОВ · Иванов | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Passport number | 76439979 | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | QPAKM88HC931 | [sources] | |||
Unique Entity ID | QPAKM88HC931 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Radioavtomatika LLC Sanctioned entity | 50 | - | ||
ООО "САНХОМ" | 20 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Radioavtomatika LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Radioavtomatika LLC Sanctioned entity | Leader or official of | - | - |