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Vladimir Vladimirovich Gugnin

Sanctioned entity

Vladimir Vladimirovich Gugnin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUGNIN, Vladimir Vladimirovich · VLADIMIR VLADIMIROVICH GUGNIN · Vladimir Vladimirovich Gugnin				[sources]
Birth date	1959-06-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR VLADIMIROVICH · Vladimir				[sources]
Last name	GUGNIN · Gugnin				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`RYUKH1QKMFR5`				[sources]
Tax Number	`504213050247`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Clients
Client	Role	Start date	End date
Technology 5 Co., Limited	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ua-nazk-person-28172 · usgsa-s4mrrktbd · ofac-46832

For experts: raw data explorer

Factsheet Data sources

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