Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexey Aleksandrovich Kupriyanov · KUPRIYANOV Alexey Aleksandrovich · KUPRIYANOV, Alexey Aleksandrovich · КУПРІЯНОВ Олексій Олександрович · КУПРИЯНОВ Алексей Александрович | [sources] | |||
Other name | Aleksey Aleksandrovich Kupriyanov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ryazan, Russia · Рязань, Россия · Рязань, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksey · Alexey | [sources] | |||
ID Number | 622905256403 | [sources] | |||
INN | 622905256403 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Kupriyanov | [sources] | |||
Position | Employee of ANO "INTERNATIONAL AGENCY SOVEREIGN DEVELOPMENT" (IASD) · Працівник АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕННОГО РОЗВИТКУ" · Работник АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-36479
· ua-nabc-person-5920-kupriyanov-alexey-aleksandrovich
· ua-nazk-person-5920
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Acting for or on behalf of | - | - |