Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAGANSKIY, Vladimir Yakovlevich · Kahanskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH KAGANSKIY · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · | [sources] | |||
Other name | Kaganskii Vladimir · VLADIMIR KAGANSKIY · Vladimir Kaganskiy · Каганский Владимир Яковлевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | VLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР | [sources] | |||
INN | 781618264142 | [sources] | |||
Last name | KAGANSKIY · Kaganskiy · КАГАНСКИЙ | [sources] | |||
Middle name | Yakovlevich | [sources] | |||
Passport number | 726105847 | [sources] | |||
Patronymic | ЯКОВЛЕВИЧ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mr6hcmc
· NK-Wt2o9S36RDwcjrzY3V7EBr
· ua-nsdc-person-176-2018-83
· ofac-24651
· ua-nabc-person-14723-kagansky-vladimir-yakovlevich
· ua-nsdc-13133-kaganskij-volodimir-akovic
· ru-inn-781618264142
· ua-nazk-person-14723
For experts: raw data explorer
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Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtiekhnosiervis" | - | - |
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Divetechnoservices | Acting for or on behalf of | - | - |
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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРИЛЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |