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RYAUZOV, Denis Yuryevich

Sanctioned entity
TypePerson[sources]
NameDENIS YURYEVICH RYAUZOV · Denis Yuryevich RYAUZOV · RYAUZOV, Denis Yuryevich · Riauzov Denys Yuriiovych · Ряузов Денис Юрійович[sources]
Other nameDenis RJAUZOW · Denis RYAUZOV · Denis RYAUZOW · Riauzov Denis · Ryauzov Denis JURJEVICH · 1 more...[sources]
Birth date[sources]
Place of birthOmsk, Siberia, Russia[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDENIS YURYEVICH · Denis · Ryauzov[sources]
INN422193690203[sources]
Last nameJURJEVICH · RJAUZOW · RYAUZOV · RYAUZOW[sources]
Middle nameDenis · Yuryevich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,301

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: 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

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