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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHRISTOFOROV VASILIY · KHRISTOFOROV, Vasiliy Aleksandrovich · VASILIY KHRISTOFOROV · VASILY ALEXANDROVICH KHRISTOFOROV · Vasiliy Aleksandrovich KHRISTOFOROV · | [sources] | |||
| Alias | Khrystoforov Vasyl · Vasili KHRISTOFOROV | [sources] | |||
| Weak alias | Vasya Voskres · Voskres · ВОСКРЕС | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dzerzhinsk, Nizhny Novgorod, Russia · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VASILY ALEXANDROVICH · Vasili · Vasiliy · ВАСИЛИЙ | [sources] | |||
| ID Number | 2202546110 · 76481815 | [sources] | |||
| Last name | KHRISTOFOROV · ХРИСТОФОРОВ | [sources] | |||
| Middle name | Aleksandrovich · АЛЕКСАНДРОВИЧ | [sources] | |||
| Passport number | 1175427 · 530266990 · 637186356 | [sources] | |||
| Address | 19 Berezovaya St., Apt. 152, Nizhny Novgorod · 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow · Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow · DUBAI, ARE · Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VASILY ALEXANDROVICH KHRISTOFOROV)
(also VASILIY KHRISTOFOROV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-person-203-2021-3523 · ofac-13088 · ua-nsdc-15314-hristoforov-vasil · usgsa-s4mr3rp0g · usgsa-s4mr3rp0hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow | Russia | |
| Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow | Russia |
| 19 Berezovaya St., Apt. 152, Nizhny Novgorod | Russia |
2202546110| Russia |
| National ID No. |
| - |
| - |