Search OpenSanctions

Advanced

Andrey Igorevich Masalovich

Sanctioned entity
TypePerson[sources]
NameANDREY IGOREVICH MASALOVICH · Andrey Igorevich Masalovich · MASALOVICH, Andrey Igorevich · Masalovych Andrii Ihorovych · АНДРЕЙ ИГОРЕВИЧ МАСАЛОВИЧ · 2 more...[sources]
Other nameMasalovich Andrei · Масалович Андрей Игоревич · Масалович Андрій Ігорьович[sources]
Birth date[sources]
Place of birthNovosibirsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameANDREY IGOREVICH · Andrey · АНДРЕЙ · Андрей[sources]
INN774302812948[sources]
Last nameMASALOVICH · Masalovich · МАСАЛОВИЧ · Масалович[sources]
Middle nameIgorevich · Игоревич[sources]
PatronymicИГОРЕВИЧ[sources]
Registration numberXQB7DJQT6LP7[sources]
Tax Number774302812948[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US SAM Procurement Exclusions123,334

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,772

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-774302812948 · ua-nabc-person-25552-masalovich-andrei-igorevich · ua-nazk-person-25552 · ofac-35263 · ua-nsdc-22223-masalovic-andrij-igorovic · usgsa-s4mrpc2v3

For experts: raw data explorer