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Igor Vladimirovich Nesterov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIgor Vladimirovich Nesterov · NESTEROV, Igor Vladimirovich[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIGOR VLADIMIROVICH · Igor[sources]
Last nameNesterov[sources]
Middle nameVladimirovich[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,485

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-d2ea7e3f483436316554ba84d844fc489bc08fef · usgsa-s4mr9z9ld · ofac-27083

For experts: raw data explorer