Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BYZOV, Sergey Vyacheslavovich · SERGEI BYZOV · SERGEY VYACHESLAVOVICH BYZOV · Sergey Vyacheslavovich Byzov · Сергей Вячеславович Бызов | [sources] | |||
Other name | SERGEI BYZOV · SERGEY VYACHESLAVOVICH BYZOV · Sergei Byzov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEI · SERGEY VYACHESLAVOVICH · Sergei · Sergey · Сергей | [sources] | |||
Last name | BYZOV · Byzov · Бызов | [sources] | |||
Middle name | Vyacheslavovich · Вячеславович | [sources] | |||
Passport number | 756139252 | [sources] | |||
Unique Entity ID | QPBZPFDREAX3 · RWYCBLU2NNW6 | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |