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NIKOLAY VASILYEVICH AKHLOMOV

Sanctioned entity
TypePerson[sources]
NameAKHLOMOV, Nikolay · NIKOLAY VASILYEVICH AKHLOMOV · Nikolay Akhlomov[sources]
Other nameNIKOLAY AKHLOMOV · Nikolay Vasilyevich Akhlomov[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameNIKOLAY VASILYEVICH · Nikolay[sources]
Last nameAKHLOMOV · Akhlomov[sources]
Middle nameVasilyevich[sources]
PositionDeputy Chairman, Executive Board, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mr5czyh · ofac-21224

For experts: raw data explorer