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Yurii Meruzhanovich Bozoyan

Sanctioned entity
TypePerson[sources]
NameBOZOYAN, Yurii Meruzhanovich · Yurii Meruzhanovich Bozoyan[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameYURII MERUZHANOVICH · Yurii[sources]
Last nameBozoyan[sources]
Middle nameMeruzhanovich[sources]
Tax Number780538991581[sources]
Unique Entity IDNF8ZDEQQBW11[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrwvjmc · ofac-54563 · ofac-pr-6ae7527dc8b02900e63fa36b7fdb9b92654b9fd1

For experts: raw data explorer