Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | David Guberman · GUBERMAN, David | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Israel · Russia | [sources] | |||
First name | David | [sources] | |||
ID Number | 7201105 | [sources] | |||
Last name | Guberman | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
DRIDEX GANG Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |