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SERGEI PAVLOVICH IURASOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameIurasov Sergei · SERGEI PAVLOVICH IURASOV · Sergey Pavlovich YURASOV · YURASOV, Sergey Pavlovich · СЕРГЕЙ ПАВЛОВИЧ ЮРАСОВ · 2 more...[sources]
Other nameIURASOV, Sergei Pavlovich · Sergei Pavlovich Iurasov · Yurasov Serhii Pavlovych[sources]
Birth date[sources]
Place of birthDalniy (Kungur), Perm Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[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

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxt0c · NK-FEDsxdYbpE7HVtPUeVeVht · tw-shtc-dd8290958e43176aed1dcddc94e10678d8d34ba7 · ofac-49443 · tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647 · ru-inn-525616920000 · ua-nsdc-25772-urasov-sergij-pavlovic · usgsa-s4mrtl95b

For experts: raw data explorer