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Ilya Medvedovsky

Export controlled · Sanctioned entity
TypePerson[sources]
NameILIA DAVIDOVICH MEDVEDOVSKII · ILYA DAVIDOVICH MEDVEDOVSKIY · Ilya Medvedovsky · MEDVEDOVSKY, Ilya[sources]
Other nameIlia Davidovich Medvedovskii · Ilya Davidovich Medvedovskiy · MEDVEDOVSKII, Ilia Davidovich · MEDVEDOVSKIY, Ilya Davidovich[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameILIA DAVIDOVICH · ILYA DAVIDOVICH · Ilia · Ilya[sources]
Last nameMedvedovskii · Medvedovskiy · Medvedovsky[sources]
Middle nameDavidovich[sources]
Passport number646432280[sources]
Unique Entity IDFKG8GAAGR6M4 · FKL3BMMGQTS1 · PRWJQSHW29R5[sources]
AddressSAINT PETERSBURG, RUS · Saint Petersburg · Saint Petersburg Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ILYA MEDVEDOVSKY)

US SAM Procurement Exclusions,

(also ILIA DAVIDOVICH MEDVEDOVSKII, ILYA DAVIDOVICH MEDVEDOVSKIY)

US SAM Procurement Exclusions,

(also ILYA MEDVEDOVSKY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,520

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:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-50177 · tw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a · usgsa-s4mrtxtfm · tw-shtc-617f1f44be4c75ce208ec000a133a4ef8594b8ca · usgsa-s4mrtxtfl · usgsa-s4mrtln28 · ofac-pr-34c75d2237e1ed8403b7147892ead822ec013f2e

For experts: raw data explorer