Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN VLADIMIROVICH TAVRIN · Ivan Tavrin · Ivan Vladimirovich Tavrin · Ivan Vladimirovitsj Tavrin · TAVRIN, Ivan Vladimirovich · | [sources] | |||
Other name | Ivan Vladimirovich Tavrin · Иван Владимирович Таврин · Иван Таврин · Таврин, Иван Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IVAN VLADIMIROVICH · Ivan · ИВАН · Иван | [sources] | |||
INN | 772738304882 | [sources] | |||
Last name | TAVRIN · Tavrin · ТАВРИН · Таврин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | RAC7LX9XNME3 | [sources] | |||
Second name | Vladimirovich · Vladimirovich | [sources] | |||
Tax Number | 772738304882 | [sources] | |||
Unique Entity ID | RAC7LX9XNME3 | [sources] | |||
Website | kismetcg.com | [sources] | |||
Wikidata ID | Q4449449 | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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-s4mrrkt1t
· ofac-45924
· ru-inn-772738304882
· gb-fcdo-rus2152
· gb-hmt-16535
· ua-nazk-person-28165
· NK-iTF6vdh5AjHqiau5mbgJc9
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 | |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Sanctioned entity | 6.74 | - | ||
LIMITED LIABILITY COMPANY KISMET CONSULTING Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity | 99.99 | - | ||
LIMITED LIABILITY COMPANY KISMET CONSULTING Sanctioned entity | 100 | - |