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KULEMEKOV, Vladimir

Sanctioned entity

KULEMEKOV, Vladimir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULEMEKOV, Vladimir · Vladimir Kulemekov				[sources]
Other name	Vladimir Janovich Kulemekov				[sources]
Birth date	1946-03-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Vladimir				[sources]
Last name	Kulemekov				[sources]
Middle name	Janovich				[sources]
Address	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	2024-10-11	Last processed	2024-10-21	First seen	2023-12-05

Relationships

Address
Full address	Country
9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow	Russia
64-1-215 Choroshevskoye Shosse, 123007 Moscow	Russia

Linked to
Object	Role	Start date	End date
Hans De Geetere	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-46812 · ua-nazk-person-27970

For experts: raw data explorer

Factsheet Data sources

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