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ALEKSEY ALEKSANDROVICH KUPRIYANOV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSEY ALEKSANDROVICH KUPRIYANOV · Alexey Aleksandrovich Kupriyanov · KUPRIYANOV, Alexey Aleksandrovich[sources]
AliasAleksey Aleksandrovich Kupriyanov[sources]
Birth date[sources]
Place of birthRyazan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEY ALEKSANDROVICH · ALEXEY ALEKSANDROVICH · Aleksey · Alexey[sources]
ID Number622905256403[sources]
Last nameKupriyanov[sources]
Middle nameAleksandrovich[sources]
Unique Entity IDQEHGNB6XYGF9 · UR3JXUJ13JB1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXEY ALEKSANDROVICH KUPRIYANOV)

US SAM Procurement Exclusions,

(also ALEKSEY ALEKSANDROVICH KUPRIYANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: ofac-36479 · usgsa-s4mrn700w · usgsa-s4mrtydvs

For experts: raw data explorer