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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIA DAVIDOVICH MEDVEDOVSKII · ILYA DAVIDOVICH MEDVEDOVSKIY · Ilya Medvedovsky · MEDVEDOVSKY, Ilya | [sources] | |||
| Other name | Ilia Davidovich Medvedovskii · Ilya Davidovich Medvedovskiy · MEDVEDOVSKII, Ilia Davidovich · MEDVEDOVSKIY, Ilya Davidovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ILIA DAVIDOVICH · ILYA DAVIDOVICH · Ilia · Ilya | [sources] | |||
| Last name | Medvedovskii · Medvedovskiy · Medvedovsky | [sources] | |||
| Middle name | Davidovich | [sources] | |||
| Passport number | 646432280 | [sources] | |||
| Unique Entity ID | FKG8GAAGR6M4 · FKL3BMMGQTS1 · PRWJQSHW29R5 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg · Saint Petersburg Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILYA MEDVEDOVSKY)
(also ILIA DAVIDOVICH MEDVEDOVSKII, ILYA DAVIDOVICH MEDVEDOVSKIY)
(also ILYA MEDVEDOVSKY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
tw-shtc-617f1f44be4c75ce208ec000a133a4ef8594b8ca · ofac-50177 · usgsa-s4mrtln28 · usgsa-s4mrtxtfm · tw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a · usgsa-s4mrtxtflFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |