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Stanislav Igorevich Molotov

Sanctioned entity
TypePerson[sources]
NameMOLOTOV, Stanislav Igorevich · STANISLAV IGOREVICH MOLOTOV · Stanislav Igorevich Molotov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameSTANISLAV IGOREVICH · Stanislav[sources]
Last nameMOLOTOV · Molotov[sources]
Middle nameIgorevich[sources]
Registration numberY3XHSBWR28B5[sources]
Tax Number772374802776[sources]
Unique Entity IDY3XHSBWR28B5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 SAM Procurement Exclusions112,287

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

United States · GSA


Source data IDs: usgsa-s4mrtxm8y · ofac-50973

For experts: raw data explorer