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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISAEV, Vladislav Vasilievich · Isaev Vladislav · VLADISLAV VASILYEVICH ISAEV · Vladislav Vasilievich Isaev · Ісаєв Владислав Васильович · | [sources] | |||
| Alias | ISAEV, Vladislav Vasilyevich · Isaiev Vladyslav Vasylovych · Vladislav Vasilyevich Isaev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Annino, Gryazinsky district, Lipetsk Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VLADISLAV VASILIEVICH · VLADISLAV VASILYEVICH · Vladislav · Владислав | [sources] | |||
| ID Number | 4506039004 · 4514757030 | [sources] | |||
| INN | 771520635700 | [sources] | |||
| Last name | Isaev · Исаев | [sources] | |||
| Middle name | Vasilievich · Vasilyevich · Васильевич | [sources] | |||
| Passport number | 4506039004 · 4514757030 [RU] | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Tax Number | 771520635700 | [sources] | |||
| Unique Entity ID | R153E3J67KG5 · ZT13GNJEWX51 | [sources] | |||
| Address | Eseninskiy B-R 9 3 55 Moscow 109439 Russia · Eseninskiy B-R 9 3 55, Moscow, 109439 · MOSCOW, 109439 · Simonovsky Val D. 15 P. 2 Moscow 115088 Russia · Simonovsky Val D. 15 P. 2, Moscow, 115088 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VLADISLAV VASILYEVICH ISAEV)
(also VLADISLAV VASILIEVICH ISAEV)
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 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
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-s4mrvljh1 · tw-shtc-2ab41ef85ab0c473b8b8ffcfc3a4ada3bb560397 · usgsa-s4mrvjrzb · tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a · ru-inn-771520635700 · ofac-52665 · ua-nsdc-32452-isaev-vladislav-vasilovic · ua-nsdc-32481-isaev-vladislav-vasilovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JiqtKLyiW2DGktmcTHPwUE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Simonovsky Val D. 15 P. 2, Moscow, 115088 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКОЕ БЮРО "СИСТЕМНАЯ ПОДДЕРЖКА БИЗНЕСА" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКИЙ ЦЕНТР" | Генеральный директор | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Eseninskiy B-R 9 3 55, Moscow, 109439 | Russia |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АККУМУЛЯТОРНЫЙ ЗАВОД "ЭЛЕКТРОИСТОЧНИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ БЮРО "ДОЛГОВОЙ ЦЕНТР" | Генеральный директор | - |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Export controlled · Sanctioned entity | Leader or official of | - | - |
4506039004 | Russia | National ID No. | - | - | |
4514757030 | Russia | National ID No. | - | - |