Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Aleksandrovich REUTOV · REUTOV, Igor Aleksandrovich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novozybkov, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | France | [sources] | |||
First name | IGOR ALEKSANDROVICH · Igor | [sources] | |||
Last name | REUTOV | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Unique Entity ID | PSZWBLGBHUN7 | [sources] | |||
Address | France | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-50189
· tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a
· usgsa-s4mrtln2m
For 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 | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Free Sky Solutions OU Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
AERIALIA Export controlled · Sanctioned entity | - | - | - |