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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISAEV, Vladislav Vasilievich · VLADISLAV VASILIEVICH ISAEV · VLADISLAV VASILYEVICH ISAEV · Vladislav Vasilievich Isaev · ВЛАДИСЛАВ ВАСИЛЬЕВИЧ ИСАЕВ · | [sources] | |||
| Other name | VLADISLAV VASILIEVICH ISAEV · VLADISLAV VASILYEVICH ISAEV · Vladislav Vasilyevich Isaev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Annino, Gryazinsky district, Lipetsk Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADISLAV VASILIEVICH · VLADISLAV VASILYEVICH · Vladislav · ВЛАДИСЛАВ · Владислав | [sources] | |||
| ID Number | 4506039004 · 4514757030 | [sources] | |||
| INN | 771520635700 | [sources] | |||
| Last name | ISAEV · Isaev · ИСАЕВ · Исаев | [sources] | |||
| Middle name | Vasilievich · Vasilyevich · Васильевич | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Tax Number | 771520635700 | [sources] | |||
| Unique Entity ID | R153E3J67KG5 · ZT13GNJEWX51 | [sources] | |||
| Address | Eseninskiy B-R 9 3 55, 109439 Moscow · MOSCOW, RUS, 109439 · Simonovsky Val D. 15 P. 2, 115088 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-52665 · usgsa-s4mrvjrzb · usgsa-s4mrvljh1 · ru-inn-771520635700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Eseninskiy B-R 9 3 55, 109439 Moscow | Russia | |
| Simonovsky Val D. 15 P. 2, 115088 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮРИДИЧЕСКОЕ БЮРО "СИСТЕМНАЯ ПОДДЕРЖКА БИЗНЕСА" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Sanctioned entity | Leader or official of | - | - | |
| ООО "ЮРИДИЧЕСКИЙ ЦЕНТР" | Генеральный директор | - | ||
| ООО "КОЛЛЕКТОРСКОЕ БЮРО "ДОЛГОВОЙ ЦЕНТР" | Генеральный директор | - | ||
| ЗАО "АККУМУЛЯТОРНЫЙ ЗАВОД "ЭЛЕКТРОИСТОЧНИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||