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Igor Aleksandrovich Reutov

Export controlled · Sanctioned entity
TypePerson[sources]
NameIgor Aleksandrovich Reutov · REUTOV, Igor Aleksandrovich[sources]
Birth date[sources]
Place of birthNovozybkov, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryFrance[sources]
First nameIGOR ALEKSANDROVICH · Igor[sources]
Last nameREUTOV[sources]
Middle nameAleksandrovich[sources]
Unique Entity IDPSZWBLGBHUN7[sources]
AddressFrance[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-50189 · tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a · usgsa-s4mrtln2m · ofac-pr-aa1a9983adf16276842ad2743528a516bdc23186

For experts: raw data explorer