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DMITRIY SERGEYEVICH NEKLYUDOV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRIY SERGEYEVICH NEKLYUDOV · Dmitry NEKLYUDOV · Dmitry Sergeyevich Neklyudov · NEKLYUDOV, Dmitry Sergeyevich · Nekliudov Dmitriy · 2 more...[sources]
AliasDmitriy Sergeyevich Neklyudov · Nekliudov Dmytro Serhiiovych[sources]
Birth date[sources]
Place of birthSimferopol, Ukraine · м. Сімферополь, АР Крим[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameDMITRIY SERGEYEVICH · DMITRY SERGEYEVICH · Dmitriy · Dmitry[sources]
INN2525016011[sources]
Last nameNeklyudov[sources]
Middle nameSergeyevich[sources]
Positionзаступник Міністра внутрішніх справ «Республіки Крим» · так званий «заступник міністра внутрішніх справ «Республіки Крим»[sources]
AddressАР Крим, м. Сімферополь, вул. Куйбишева, б. 29 (кв. 146) · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 29 (кв. 146)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also DMITRY SERGEYEVICH NEKLYUDOV)

— US SAM Procurement Exclusions,

(also DMITRIY SERGEYEVICH NEKLYUDOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,527

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: ofac-17176 · ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3 · usgsa-s4mr4j54t · usgsa-s4mr4j54w · ua-nsdc-13904-nekludov-dmitro-sergijovic

For experts: raw data explorer

FactsheetDescriptionsData sources
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