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DUTTA Surya Visesh

Sanctioned entity

DUTTA Surya Visesh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUTTA Surya Visesh · DUTTA, Surya Visesh · Surya Visesh Dutta · ДУТТА Сурья Вишеш · ДУТТА Сурья Вішеш				[sources]
Birth date	1994-07-08				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Surya				[sources]
Last name	Dutta				[sources]
Passport number	`J6705777`				[sources]
Address	67 Purvi Marg, Vasant Vihar, 110057 New Delhi				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
67 Purvi Marg, Vasant Vihar, 110057 New Delhi	India

Clients
Client	Role	Start date	End date
Moretti Valter Orendzh Hrov	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J6705777`	India	Passport	2011-04-26	2021-04-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-40926 · ua-nazk-person-26835

For experts: raw data explorer

Factsheet Data sources

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