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Lidiya Germanovna KORZHAVINA

Export controlled · Sanctioned entity
TypePerson[sources]
NameKORZHAVINA, Lidiya Germanovna · Lidiya Germanovna KORZHAVINA[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameLIDIYA GERMANOVNA · Lidiya[sources]
Last nameKORZHAVINA[sources]
Middle nameGermanovna[sources]
Tax Number771405312885[sources]
Unique Entity IDHTUFAMC1ZDT7[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC


Source data IDs: ofac-48760 · usgsa-s4mrtl53v · tw-shtc-b719da4a6c0100cc2e07d82023edbb1bf42f716b

For experts: raw data explorer