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SERGEI PAVLOVICH IURASOV

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameIurasov Sergei · SERGEI PAVLOVICH IURASOV · Sergey Pavlovich YURASOV · YURASOV, Sergey Pavlovich · СЕРГЕЙ ПАВЛОВИЧ ЮРАСОВ · 2 more...[sources]
AliasIURASOV, Sergei Pavlovich · Sergei Pavlovich Iurasov · Yurasov Serhii Pavlovych[sources]
Birth date[sources]
Place of birthDalniy (Kungur), Perm Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI PAVLOVICH · SERGEY PAVLOVICH · Sergei · Sergey · СЕРГЕЙ[sources]
INN525616920000[sources]
Last nameIurasov · YURASOV · ЮРАСОВ[sources]
Middle namePavlovich[sources]
PatronymicПАВЛОВИЧ[sources]
Tax Number525616920000[sources]
Unique Entity IDEN73B4A27J25 · KYHCQJG1ZGC9[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGEY PAVLOVICH YURASOV)

US SAM Procurement Exclusions,

(also SERGEI PAVLOVICH IURASOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25772-urasov-sergij-pavlovic · usgsa-s4mrtl95b · tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647 · ofac-49443 · ru-inn-525616920000 · tw-shtc-dd8290958e43176aed1dcddc94e10678d8d34ba7 · usgsa-s4mrtxt0c

For experts: raw data explorer