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Vladimir Yakovlevich Kaganskiy

Sanctioned entity

Vladimir Yakovlevich Kaganskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAGANSKIY, Vladimir Yakovlevich · Kahanskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH KAGANSKIY · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · 1 more...				[sources]
Other name	Kaganskii Vladimir · VLADIMIR KAGANSKIY · Vladimir Kaganskiy · Каганский Владимир Яковлевич				[sources]
Birth date	1957-12-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtiekhnosiervis"	-	2020-07-08	-

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРИЛЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-26	2014-10-07

Identifications
Document number	Country	Type	Start date	End date
`726105847`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-06-11	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13133-kaganskij-volodimir-akovic · usgsa-s4mr6hcmc · ua-nabc-person-14723-kagansky-vladimir-yakovlevich · ofac-24651 · ru-inn-781618264142 · NK-Wt2o9S36RDwcjrzY3V7EBr · ua-nsdc-person-176-2018-83 · ua-nazk-person-14723

For experts: raw data explorer

Factsheet Data sources

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