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Kirill Ivanovich SYPALO

Sanctioned entity

Kirill Ivanovich SYPALO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL IVANOVICH SYPALO · Kirill Ivanovich SYPALO · Kirill Sypalo · SYPALO, Kirill Ivanovich · КИРИЛЛ ИВАНОВИЧ СЫПАЛО · 1 more...				[sources]
Other name	Kirill Ivanovich Sypalo · Кирилл Иванович Сыпало				[sources]
Birth date	1970-12-18				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	KIRILL IVANOVICH · Kirill · КИРИЛЛ				[sources]
INN	`773384622502`				[sources]
Last name	SYPALO · СЫПАЛО				[sources]
Middle name	Ivanovich				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Registration number	`PWHDTRJNNR79`				[sources]
Tax Number	`773384622502`				[sources]
Wikidata ID	Q30345546				[sources]
Education	Doctor in Engineering · Moscow Aviation Institute (1987-1993)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Russian scientist in aerospace

— Wikidata non-official source, 2024-09-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО ПОЛИТЕН"	50	2006-02-22	2016-01-13

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ АЭРОГИДРОДИНАМИЧЕСКИЙ ИНСТИТУТ ИМ. ПРОФ. Н.Е. ЖУКОВСКОГО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln4k · ru-inn-773384622502 · ofac-50261

For experts: raw data explorer

Factsheet Descriptions Data sources

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