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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOZOYAN, Yurii Meruzhanovich · Yurii Meruzhanovich Bozoyan | [sources] | |||
| Alias | Bozoyan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YURII MERUZHANOVICH · Yurii | [sources] | |||
| Last name | Bozoyan | [sources] | |||
| Middle name | Meruzhanovich | [sources] | |||
| Tax Number | 780538991581 | [sources] | |||
| Unique Entity ID | NF8ZDEQQBW11 | [sources] | |||
| Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-54563 · usgsa-s4mrwvjmc · ofac-pr-6ae7527dc8b02900e63fa36b7fdb9b92654b9fd1For 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 | |
| St. Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aeza Group Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |