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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Anatolyevich Knyazev · KNYAZEV, Igor Anatolyevich | [sources] | |||
| Alias | Knyazev | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | IGOR ANATOLYEVICH · Igor | [sources] | |||
| Last name | Knyazev | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Tax Number | 780532513677 | [sources] | |||
| Unique Entity ID | NFK5PFGSSL79 | [sources] | |||
| Address | ST. PETERSBURG · St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54564 · ofac-pr-8e69fcfbddc0fd9318f8f494c9d943b3d776bc96 · usgsa-s4mrwvjmdFor 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 | |
| St. Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aeza Group LLC Disqualified · Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |