| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iurasov Sergei · SERGEI PAVLOVICH IURASOV · Sergey Pavlovich YURASOV · YURASOV, Sergey Pavlovich · СЕРГЕЙ ПАВЛОВИЧ ЮРАСОВ · | [sources] | |||
| Other name | IURASOV, Sergei Pavlovich · Sergei Pavlovich Iurasov · Yurasov Serhii Pavlovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dalniy (Kungur), Perm Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI PAVLOVICH · SERGEY PAVLOVICH · Sergei · Sergey · СЕРГЕЙ | [sources] | |||
| INN | 525616920000 | [sources] | |||
| Last name | Iurasov · YURASOV · ЮРАСОВ | [sources] | |||
| Middle name | Pavlovich | [sources] | |||
| Patronymic | ПАВЛОВИЧ | [sources] | |||
| Tax Number | 525616920000 | [sources] | |||
| Unique Entity ID | EN73B4A27J25 · KYHCQJG1ZGC9 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY PAVLOVICH YURASOV)
(also SERGEI PAVLOVICH IURASOV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt0c · NK-FEDsxdYbpE7HVtPUeVeVht · tw-shtc-dd8290958e43176aed1dcddc94e10678d8d34ba7 · ofac-49443 · tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647 · ru-inn-525616920000 · ua-nsdc-25772-urasov-sergij-pavlovic · usgsa-s4mrtl95bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PJSC NPO Iskra Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |