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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOCHAROV, Vakhtang Ernstovich · Kocharov Vakhtanh Ernstovych · VAKHTANG ERNSTOVICH KOCHAROV · Vakhtang Ernstovich Kocharov · Кочаров Вахтанг Ернстович | [sources] | |||
| Other name | Kocharov Vakhtang · Кочаров Вахтанг Ернстович · Кочаров Вахтанг Эрнстович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | United Arab Emirates · Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VAKHTANG ERNSTOVICH · Vakhtang | [sources] | |||
| INN | 231710582494 | [sources] | |||
| Last name | KOCHAROV · Kocharov | [sources] | |||
| Middle name | Ernstovich | [sources] | |||
| Passport number | K00224516 | [sources] | |||
| Registration number | ET5QAQD9ZK57 | [sources] | |||
| Unique Entity ID | ET5QAQD9ZK57 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-26288-kocarov-vahtang-ernstovic · ua-nazk-person-26120 · usgsa-s4mrph4p6 · ofac-41857For experts: raw data explorer
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