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Ruslan Eduardovich Sarkisov

Sanctioned entity
TypePerson[sources]
NameRUSLAN EDUARDOVICH SARKISOV · Ruslan Eduardovich Sarkisov · SARKISOV, Ruslan Eduardovich · РУСЛАН ЭДУАРДОВИЧ САРКИСОВ · Руслан Эдуардович Саркисов[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameRUSLAN EDUARDOVICH · Ruslan · РУСЛАН · Руслан[sources]
INN772147273371[sources]
Last nameSARKISOV · Sarkisov · САРКИСОВ · Саркисов[sources]
Middle nameEduardovich · Эдуардович[sources]
PatronymicЭДУАРДОВИЧ[sources]
Registration numberG1Y6MK9VGEC6[sources]
Tax Number772147273371[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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: ofac-43226 · usgsa-s4mrqm5cf · ru-inn-772147273371 · ua-nazk-person-26848

For experts: raw data explorer