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Ivan Aleksandrovich Zavorotnyi

Sanctioned entity

Ivan Aleksandrovich Zavorotnyi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Aleksandrovich Zavorotnyi · ZAVOROTNYI, Ivan Aleksandrovich · Иван Александрович Заворотный				[sources]
Birth date	1979-10-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IVAN ALEKSANDROVICH · Ivan · Иван				[sources]
INN	`772205260688`				[sources]
Last name	Zavorotnyi · Заворотный				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Tax Number	`772205260688`				[sources]
Unique Entity ID	`PXZ9QYKC2FV4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-26	-

Assets and shares
Asset	Percentage held	Start date	End date
OOO AQUA SOLID Sanctioned entity	1	2013-05-07	2023-12-23

Directorships
Organization	Role	Start date	End date
OOO INNOVATSII SVETA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-31	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36657 · usgsa-s4mrn6pkb · ru-inn-772205260688

For experts: raw data explorer

Factsheet Data sources

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