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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Grigoryevich Spichak · SPICHAK, Mikhail Grigoryevich · Spichak Mikhail · Михаил Григорьевич Спичак · Спичак Михаил Григорьевич · | [sources] | |||
| Alias | Spichak Mykhailo Hryhorovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL GRIGORYEVICH · Mikhail · Михаил | [sources] | |||
| INN | 246504146970 | [sources] | |||
| Last name | Spichak · Спичак | [sources] | |||
| Middle name | Grigoryevich · Григорьевич | [sources] | |||
| Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
| Tax Number | 246504146970 | [sources] | |||
| Unique Entity ID | UR75JK5N6QJ5 | [sources] | |||
| Address | 137 Alekseya Tolstogo Str, Apt 17, 443099 Samara · SAMARA, 443099 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-246504146970 · ua-nsdc-29448-spicak-mihajlo-grigorovic · ofac-47821 · usgsa-s4mrs26rtFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 137 Alekseya Tolstogo Str, Apt 17, 443099 Samara | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Samara Metallurgical Plant Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |