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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Beyshen Kasymovich Isaev · ISAEV, Beyshen Kasymovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| First name | BEYSHEN KASYMOVICH · Beyshen | [sources] | |||
| Last name | Isaev | [sources] | |||
| Middle name | Kasymovich | [sources] | |||
| Passport number | 756769025 | [sources] | |||
| Unique Entity ID | RQ54MM9LQVD1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-45912 · usgsa-s4mrvqgpl · usgsa-s4mrvqj2t · ofac-pr-23ab8308a9b7d22278b0d3a6812f10e065af13deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |