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KIRILL VIKTOROVICH MARKIN

Sanctioned entity
TypePerson[sources]
NameKIRILL VIKTOROVICH MARKIN · MARKIN, KIRILL VIKTOROVICH · КИРИЛЛ ВИКТОРОВИЧ МАРКИН · Кирилл Викторович Маркин[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameKIRILL · KIRILL VIKTOROVICH · КИРИЛЛ · Кирилл[sources]
INN771385560380[sources]
Last nameMARKIN · МАРКИН · Маркин[sources]
Middle nameVIKTOROVICH · Викторович[sources]
Passport number4510076072[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration numberQ7SBAAELXEU7[sources]
Tax Number771385560380[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln9j · ofac-50429 · ru-inn-771385560380

For experts: raw data explorer