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Igor Yevgenyevich Molotov

Debarred entity · Export controlled · Sanctioned entity

Igor Yevgenyevich Molotov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Yevgenyevich Molotov · MOLOTOV, Igor Yevgenyevich				[sources]
Birth date	1962-03-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	IGOR YEVGENYEVICH · Igor				[sources]
ID Number	`4509154695`				[sources]
Last name	Molotov				[sources]
Middle name	Yevgenyevich				[sources]
Unique Entity ID	`U9BJPX65ENE3`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Identifications
Document number	Country	Type	Start date	End date
`4509154695`	Russia	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

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

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: ofac-47551 · usgsa-s4mrs26jz · tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec

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Factsheet Relationships Data sources

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