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Gennadiy Medvedev

Sanctioned entity
TypePerson[sources]
NameGENNADIY NIKOLAYEVICH MEDVIEDIEV · Gennadiy Medvedev · Gennady Nikolayevich MEDVEDEV · MEDVEDEV, Gennadiy · Medvedev Gennadii · 2 more...[sources]
AliasGennadiy Nikolaevich · Gennadiy Nikolayevich Medviediev · Miedvediev Hennadii Mykolaiovych[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameGENNADIY NIKOLAYEVICH · Gennadiy · Gennady Nikolayevich[sources]
Last nameMedvedev · Medviediev[sources]
Middle nameNikolayevich[sources]
PositionDeputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation · заступник керівника Прикордонної служби ФСБ РФ – керівник Департаменту берегової охорони · заступник керівника Прикордонної служби ФСБ Російської Федерації – керівник Департаменту берегової охорони[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GENNADIY MEDVEDEV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,778

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,442

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 Releases3,975

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

External dataset · United States · OFAC


Source data IDs: ca-sema-russia-1-109 · ua-nsdc-13560-medvedev-gennadij-mikolajovic · ca-sema-1-109-ru-gennady-nikolayevich-medvedev · ofac-26443 · ua-nsdc-person-82-2019-3833 · usgsa-s4mr8dq3z · ofac-pr-5a72b9a9999adf195fda2835f63e2c8e5b163bf1 · usgsa-s4mr8f0rp · ca-sema-62bd3c67e44de3ee1c9eed44879602832e24088c

For experts: raw data explorer