Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY NIKOLAYEVICH IVANOV · Andrej Nikolaevich Ivanov · Andrey Nikolayevich Ivanov · IVANOV, Andrey Nikolayevich · Ivanov Andrej Nikolaevich · | [sources] | |||
Other name | Ivanov Andrei · Іванов Андрій Миколайович · Иванов Андрей Николаевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY NIKOLAYEVICH · Andrey · Андрей | [sources] | |||
ID Number | B90381 · M0381 | [sources] | |||
INN | 235604484502 | [sources] | |||
Last name | IVANOV · Ivanov · Иванов | [sources] | |||
Middle name | Nikolayevich · Николаевич | [sources] | |||
Registration number | F2CDQD8ZETQ2 | [sources] | |||
Unique Entity ID | F2CDQD8ZETQ2 | [sources] | |||
Wikidata ID | Q120854390 | [sources] | |||
Address | House - 113A, 352303 Ust-Labinskiy · House - 36/ APPT - 3, 140415 Kolomna · Moskovskaya Oblast · UST-LABINSKIY, RUS, 352303 | [sources] | |||
Source link | myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrqm3w8
· ofac-43797
· ua-nazk-person-27076
· ua-nsdc-26338-ivanov-andrij-mikolajovic
· rumy-f433c40802261ed5f38b71046ae5a7c326075f72
· NK-GosnvKKPNni7V2G7eZjTVp
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 | |
House - 113A, 352303 Ust-Labinskiy | Russia | |
House - 36/ APPT - 3, 140415 Kolomna | Russia | |
Moskovskaya Oblast | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |