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Vladislav Faridovich Guzey

Sanctioned entity

Vladislav Faridovich Guzey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZEY, Vladislav Faridovich · VLADISLAV FARIDOVICH GUZEY · Vladislav Faridovich Guzey				[sources]
Birth date	1996-01-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	VLADISLAV FARIDOVICH · Vladislav				[sources]
Last name	GUZEY · Guzey				[sources]
Middle name	Faridovich				[sources]
Passport number	`711034707`				[sources]
Registration number	`PWSNNG8B4XX8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`711034707`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Andrey Dmitriyevich Sudakov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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-s4mrtln4v · ofac-50271

For experts: raw data explorer

Factsheet Data sources

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