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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI VALERYEVICH GASILOV · Andrei Gasilov · Andrei Valeryevich Gasilov · GASILOV, Andrei Valeryevich · Hasylov Andrii Valeriiovych · | [sources] | |||
| Other name | Gasilov Andrei · Гасилов Андрей Валерьевич · Гасилов Андрій Валерійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorky, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI VALERYEVICH · Andrei · АНДРЕЙ | [sources] | |||
| INN | 526310349913 | [sources] | |||
| Last name | GASILOV · Gasilov · ГАСИЛОВ | [sources] | |||
| Middle name | Valeryevich | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Tax Number | 526310349913 | [sources] | |||
| Unique Entity ID | V4E4R2E1XLG9 | [sources] | |||
| Position | Solo shareholder of JSC Argument · 株式会社アルグメント単独株主 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
ofac-37451 · ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 · usgsa-s4mrn706d · ua-nsdc-17229-gasilov-andrij-valerijovic · ru-inn-526310349913For 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АНДРОМЕДА" | 100 | |||
| ООО "СТАНДАРТ НН" | - | |||
| JSC ARGUMENT Sanctioned entity | - | - | ||
| АО "НОВАЯ ФУРИОСА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "АНДРОМЕДА" | ЛИКВИДАТОР | - | ||
| JSC ARGUMENT Sanctioned entity | Leader or official of | - | - | |
| АО "НОВАЯ ФУРИОСА" | ЛИКВИДАТОР | - | ||