Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEI NIKOLAEVICH SKVORTSOV · SKVORTSOV, Sergey · Sergey Skvortsov | [sources] | |||
Other name | Nikolaevich Sergei Skvortsov · SERGEI NIKOLAEVICH SKVORTSOV · SERGEY SKVORTSOV | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sweden | [sources] | |||
Country | Sweden | [sources] | |||
First name | SERGEI NIKOLAEVICH · Sergei · Sergey | [sources] | |||
Last name | Skvortsov | [sources] | |||
Passport number | 85338519 | [sources] | |||
Unique Entity ID | YD55B6ENUW66 · ZUE3FZ267NT6 | [sources] | |||
Address | NACKA, SWE · Nacka | [sources] | |||
Source link | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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· ofac-46811
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |