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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KULEMEKOV, Vladimir · Mr Vladimir Kulemekov · Vladimir Kulemekov | [sources] | |||
| Other name | Vladimir Janovich Kulemekov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Vladimir | [sources] | |||
| Last name | Kulemekov | [sources] | |||
| Middle name | Janovich | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 2nd Verkhny Mikhailovsky Proezd Building 2 9, Moscow, Russia, 115007 · 64-1-215 Choroshevskoye Shosse, 123007 Moscow · 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nazk-person-27970 · ofac-46812 · gb-coh-psc-08151958-srbk1f1gz8pbjdzqbsdjmbfyjgsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 64-1-215 Choroshevskoye Shosse, 123007 Moscow | Russia | |
| 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hans De Geetere Sanctioned entity | Providing support to | - | - | |