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Vladimir Vladimirovich Gugnin

Sanctioned entity
TypePerson[sources]
NameGUGNIN, Vladimir Vladimirovich · VLADIMIR VLADIMIROVICH GUGNIN · Vladimir Vladimirovich Gugnin[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR VLADIMIROVICH · Vladimir[sources]
Last nameGUGNIN · Gugnin[sources]
Middle nameVladimirovich[sources]
Registration numberRYUKH1QKMFR5[sources]
Tax Number504213050247[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


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

For experts: raw data explorer