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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Gasilov · Andrei Valeryevich Gasilov · GASILOV, Andrei Valeryevich · Gasilov Andrei · АНДРЕЙ ВАЛЕРЬЕВИЧ ГАСИЛОВ · | [sources] | |||
| Alias | Hasylov Andrii Valeriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorky, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI VALERYEVICH · Andrei · АНДРЕЙ | [sources] | |||
| INN | 526310349913 | [sources] | |||
| Last name | 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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17229-gasilov-andrij-valerijovic · ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 · ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6 · ru-inn-526310349913 · usgsa-s4mrn706d · ofac-37451For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY ARGUMENT Debarred entity · Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА" | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ НН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ФУРИОСА" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ФУРИОСА" | ЛИКВИДАТОР | - |
| JOINT STOCK COMPANY ARGUMENT Debarred entity · Sanctioned entity | Leader or official of | - | - |