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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ZALEVSKI DENISOVICH · Andrei Denisovich Zalevskii · ZALEVSKII, Andrei Denisovich | [sources] | |||
| Other name | Andrei Denisovich Zalevski · ZALEVSKI DENISOVICH, Andrei | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI DENISOVICH · Andrei | [sources] | |||
| Last name | ZALEVSKI DENISOVICH · Zalevski · Zalevskii | [sources] | |||
| Middle name | Denisovich | [sources] | |||
| Patronymic | Denisovich | [sources] | |||
| Tax Number | 771818408885 | [sources] | |||
| Unique Entity ID | MATFM6UEQ945 · RYJ2GTFTKYD5 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREI DENISOVICH ZALEVSKII)
(also ANDREI DENISOVICH ZALEVSKII)
(also ANDREI ZALEVSKI DENISOVICH, ANDREI ZALEVSKI DENISOVICH)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46831 · tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2 · usgsa-s4mrty8rv · tw-shtc-0ec987fd092e2dbbddd44e2536463c950d574779 · ofac-pr-b226b95b81e953ddecf611c2fea84045ef20e4dc · usgsa-s4mrrktbc · usgsa-s4mrty3vl · tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| YUNA ENGINEERING LLC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |