Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS YURYEVICH RYAUZOV · Denis Yuryevich RYAUZOV · RYAUZOV, Denis Yuryevich · Riauzov Denys Yuriiovych · Ряузов Денис Юрійович | [sources] | |||
Other name | Denis RJAUZOW · Denis RYAUZOV · Denis RYAUZOW · Riauzov Denis · Ryauzov Denis JURJEVICH · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Omsk, Siberia, Russia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | DENIS YURYEVICH · Denis · Ryauzov | [sources] | |||
INN | 422193690203 | [sources] | |||
Last name | JURJEVICH · RJAUZOW · RYAUZOV · RYAUZOW | [sources] | |||
Middle name | Denis · Yuryevich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-22556
· ua-nabc-person-14714-ryauzov-denis-yurievich
· usgsa-s4mr6hn1d
· ua-nsdc-11798-rauzov-denis-urijovic
· ua-nsdc-person-176-2018-1773
· ua-nazk-person-14714
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.