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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRII SERGEYEVICH EVDOKIMOV · Dmitriy Evdokimov · EVDOKIMOV, Dmitriy | [sources] | |||
| Other name | Dmitrii Sergeyevich Evdokimov · EVDOKIMOV, Dmitrii Sergeyevich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zaisan, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRII SERGEYEVICH · Dmitrii · Dmitriy | [sources] | |||
| Last name | Evdokimov | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Passport number | 729265707 | [sources] | |||
| Unique Entity ID | FGZLULDDK6V9 · PRPFFKWASG22 | [sources] | |||
| Address | 174, 22-4 Gzhatskaya Saint Petersburg 195220 Russia · 174, 22-4 Gzhatskaya, 195220 Saint Petersburg · SAINT PETERSBURG, RUS, 195220 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY EVDOKIMOV)
(also DMITRII SERGEYEVICH EVDOKIMOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtln25 · usgsa-s4mrtxtdn · tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad · ofac-50174 · tw-shtc-68bdbc1ad210ef75788ec7d977a34fcb566b3508For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 174, 22-4 Gzhatskaya, 195220 Saint Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CLOUDRUN LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |