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David Guberman

Sanctioned entity
TypePerson[sources]
NameDavid Guberman · GUBERMAN, David[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIsrael · Russia[sources]
First nameDavid[sources]
ID Number7201105[sources]
Last nameGuberman[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: ofac-26682 · usgsa-s4mrbcf1d

For experts: raw data explorer