Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVERYANOV, Yuriy Timofeyevich · Averianov Yurii Tymofiiovych · YURIY TIMOFEEVICH AVERYANOV · YURIY TIMOFEYEVICH AVERYANOV · Yuriy Timofeyevich Averyanov · | [sources] | |||
Other name | Averianov Iurii · YURIY TIMOFEEVICH AVERYANOV · YURIY TIMOFEYEVICH AVERYANOV · Yuriy Timofeevich Averyanov · Аверьянов Юрий Тимофеевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bender, Moldova · Bendery, Moldova | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YURIY TIMOFEEVICH · YURIY TIMOFEYEVICH · Yuriy · ЮРИЙ · Юрий | [sources] | |||
INN | 772918457831 | [sources] | |||
Last name | AVERYANOV · Averyanov · АВЕРЬЯНОВ · Аверьянов | [sources] | |||
Middle name | Timofeevich · Timofeyevich · Тимофеевич | [sources] | |||
Patronymic | ТИМОФЕЕВИЧ | [sources] | |||
Registration number | HYZTDDFJKJ49 · K78DSZYFEUA1 | [sources] | |||
Tax Number | 772918457831 | [sources] | |||
Unique Entity ID | HYZTDDFJKJ49 · K78DSZYFEUA1 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrphrjq
· ua-nazk-person-1349
· NK-7piRaBv2DXkyfEZx3V4BxL
· ua-nabc-person-1349-averyanov-yury-timofeevich
· ofac-41142
· usgsa-s4mrty70d
· rupep-person-2571
· usgsa-s4mrty234
· ru-inn-772918457831
· ua-nsdc-22175-aver-anov-urij-timofijovic
For 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 | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Commercial Bank "AGORA" LLC | 5.32 | - |