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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GEORGY ROSSI · George Rossi · HEORHII ROSSI · Maksakov Yurii · Mr Heorhii Rossi · | [sources] | |||
| Alias | Georgy Rossi · Heorhii Rossi · Rossi Heorhii Valeriiovych · Yury Maksakov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorky, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Kingdom · Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | George · Georgy · Heorhii · Yury | [sources] | |||
| ID Number | 2739118396 · BXP262787 | [sources] | |||
| Last name | Maksakov · Rossi | [sources] | |||
| Passport number | FC072214 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | QH3QFTE64NU3 · QH5QRRB6Z6J8 · QH7AFWK99XJ3 · Z6WELNCNW3N8 | [sources] | |||
| Address | 33-34 Alfred Place Fitzrovia, London WC1E 7DP, England · LONDON · London | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GEORGY ROSSI, HEORHII ROSSI, YURY MAKSAKOV)
(also GEORGE ROSSI)
(also GEORGE ROSSI)
(also GEORGE ROSSI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-52073 · usgsa-s4mrvlj7z · ua-nsdc-35207-rossi-georgij-valerijovic · ofac-pr-487d4181bd16c2d8baea649eeb3b995b27d5c07c · usgsa-s4mrvjrnv · usgsa-s4mrvlj80 · usgsa-s4mrvlj7y · gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RcYboAEvySoYZPczQGFu89?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FOSTER SOLUTIONS LTD | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
BXP262787 | Ukraine | Driver's License No. | - | - |