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Kirill Alekseyevich Slobodskoy

Sanctioned entity
TypePerson[sources]
NameKIRILL ALEKSEYEVICH SLOBODSKOY · Kirill Alekseyevich Slobodskoy · SLOBODSKOY, Kirill Alekseyevich[sources]
Other nameКирилл Алексеевич СЛОБОДСКОЙ[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameKIRILL ALEKSEYEVICH · Kirill[sources]
ID Number4508818947[sources]
Last nameSLOBODSKOY · Slobodskoy[sources]
Middle nameAlekseyevich[sources]
Passport number721025114[sources]
Second nameAlekseyevich[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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-26678 · usgsa-s4mrbcf19 · gb-fcdo-cyb0056 · gb-hmt-16582 · NK-FtJGcFaHyC5kVYkCPSEFER

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