Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KRASNOV, Nikita Vladimirovich · NIKITA VLADIMIROVICH KRASNOV · Nikita Vladimirovich Krasnov | [sources] | |||
Weak alias | acescom | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | NIKITA VLADIMIROVICH · Nikita | [sources] | |||
Last name | KRASNOV · Krasnov | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Passport number | 710280633 | [sources] | |||
Unique Entity ID | Z6W8Q24D8SC7 | [sources] | |||
Address | Berezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscow · MOSCOW, RUS, 125252 | [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
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Berezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscow | Russia |