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ZARITSKY, Vladimir Nikolaevich

Sanctioned entity

ZARITSKY, Vladimir Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VLADIMIR NIKOLAEVICH ZARITSKY · Vladimir Nikolaevich ZARITSKY · ZARITSKY, Vladimir Nikolaevich · Zarytskyi Volodymyr Mykolaiovych · Зарицький Володимир Миколайович				[sources]
Other name	VLADIMIR NIKOLAYEVICH ZARITSKY · Vladimir Nikolayevich ZARITSKY · Zarytskyi Volodymyr · Зарицкий Владимир Николаевич · Зарицький Володимир Миколайович				[sources]
Birth date	1948-06-15				[sources]
Place of birth	Ostany Village, Korosten District, Zhitomir region, Ukraine · Україна, Житомирська область, с. Остапи · с. Остапи Житомирської області, Україна				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Ukraine				[sources]
First name	VLADIMIR NIKOLAEVICH · Vladimir				[sources]
Last name	ZARITSKY				[sources]
Middle name	Nikolaevich · Nikolayevich				[sources]
Position	ТОВ «Керуюча компанія інфраструктурних проектів» · співробітник товариства з обмеженою відповідальністю «Керуюча компанія інфраструктурних проектів»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2018-11-08	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)21,259

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 Exclusions112,223

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Source data IDs: NK-Zy2aob47Wp9oTPt7A5D7Yb · usgsa-s4mr79ct6 · ua-nabc-person-15594-zaritsky-vladimir-nikolaevich · ua-nazk-person-15594 · ua-nsdc-person-82-2019-3889 · ua-nsdc-13945-zarickij-volodimir-mikolajovic · ofac-25180

For experts: raw data explorer

Factsheet Data sources

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