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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	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[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	2024-11-19	Last processed	2024-11-19	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 SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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