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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BULYGIN, Yaroslav Viktorovich · IAROSLAV BULYGIN · JAROSLAV VIKTOROVICH BULYGIN · YAROSLAV VIKTOROVICH BULYGIN · Yaroslav Viktorovich Bulygin · | [sources] | |||
| Other name | IAROSLAV BULYGIN · Iaroslav Bulygin · JAROSLAV VIKTOROVICH BULYGIN · Jaroslav Viktorovich Bulygin · YAROSLAV VIKTOROVICH BULYGIN | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | IAROSLAV · Iaroslav · JAROSLAV VIKTOROVICH · Jaroslav · YAROSLAV VIKTOROVICH · | [sources] | |||
| INN | 502907154264 | [sources] | |||
| Last name | BULYGIN · Bulygin · БУЛЫГИН | [sources] | |||
| Middle name | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Passport number | 750041312 | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 502907154264 | [sources] | |||
| Unique Entity ID | DTV4K4ZC7N17 · DTVMCLVDDGR3 · HV7HENXGNZQ8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl548 · ofac-48774 · usgsa-s4mrtxsnj · usgsa-s4mrtxsnh · ru-inn-502907154264For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INTELLER LLC Sanctioned entity | 100 | - | ||
| ООО "СМАРТХРОМ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СМАРТХРОМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| INTELLER LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INTELLER LLC Sanctioned entity | Providing support to | - | - | |