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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARYAGIN, Valentin Olegovich · VALENTIN OLEGOVICH KARYAGIN · Valentin Olegovich KARYAGIN · Valentin Olegovich Karyagin | [sources] | |||
| Other name | Globus | [sources] | |||
| Weak alias | Globus | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| globus290382@yandex.ru · v.karyagin@neovox.ru · valentin.karyagin@gmail.com · valentinka.ne@mail.ru | [sources] | ||||
| First name | VALENTIN OLEGOVICH · Valentin | [sources] | |||
| Last name | Globus · KARYAGIN · Karyagin | [sources] | |||
| Middle name | Olegovich | [sources] | |||
| Registration number | XQK8A7EWHQQ8 | [sources] | |||
| Second name | Olegovich | [sources] | |||
| Unique Entity ID | XQK8A7EWHQQ8 | [sources] | |||
| Address | VOLGOGRAD, RUS · Volgograd | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrpc2v5 · gb-hmt-15738 · gb-fcdo-cyb0023 · ofac-35988 · ua-nazk-person-25339 · ua-nabc-person-25339-karyagin-valentin-olegovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Volgograd | Russia | |