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Valery Mikhailovich KASHIN

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameKASHIN Valery Mikhailovich · KASHIN, Valery Mikhailovich · Kashin Valerii · VALERII MIKHAILOVICH KASHIN · Valery Mikhailovich KASHIN · 2 more...[sources]
Other nameKASHIN, Valerii Mikhailovich · Kashyn Valerii Mykhailovych · Valerii Mikhailovich KASHIN[sources]
Birth date[sources]
Place of birthChernivtsi, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVALERII MIKHAILOVICH · VALERY MIKHAILOVICH · Valerii · Valery[sources]
INN502207611476[sources]
Last nameKASHIN[sources]
Middle nameMikhailovich[sources]
Tax Number502207611476[sources]
Unique Entity IDDYZERVAPAEK1 · HYNZZ58MCXA9[sources]
Positiongeneral Constructor of the JSC "Research and production corporation engineering design bureau" · member of the Board of the military-industrial commission · member of the Scientific and technical council of the military-industrial commission[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VALERY MIKHAILOVICH KASHIN)

— US SAM Procurement Exclusions,

(also VALERII MIKHAILOVICH KASHIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Exclusions105,534

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

United States · GSA

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 · ua-ws-bfdc228ba4f3a22a2c827250827c28370b528933 · tw-shtc-aebd192ea0479583f1dd50fced56229e3aedc7ef · ua-nsdc-21710-kasin-valerij-mihajlovic · usgsa-s4mrtl561 · ofac-48857 · ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c · NK-EQQxxjg4sXYruAd79HpjMT · ua-ws-person-2150 · usgsa-s4mrtxsqv

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting