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Vladimir Yakovlevich Kaganskiy

Sanctioned entity
TypePerson[sources]
NameKAGANSKIY, Vladimir Yakovlevich · Kahanskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH KAGANSKIY · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · 1 more...[sources]
Other nameKaganskii Vladimir · VLADIMIR KAGANSKIY · Vladimir Kaganskiy · Каганский Владимир Яковлевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР[sources]
INN781618264142[sources]
Last nameKAGANSKIY · Kaganskiy · КАГАНСКИЙ[sources]
Middle nameYakovlevich[sources]
Passport number726105847[sources]
PatronymicЯКОВЛЕВИЧ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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