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Vladimir Aleksandrovich Ivanov

Sanctioned entity
TypePerson[sources]
NameIVANOV, Vladimir Aleksandrovich · Vladimir Aleksandrovich Ivanov · Владимир Александрович Иванов[sources]
AliasVladimir Alexandrovich IVANOV[sources]
Birth date[sources]
Place of birthTambov Oblast, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR ALEKSANDROVICH · Vladimir · Владимир[sources]
INN680398956380[sources]
Last nameIvanov · Иванов[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number76439979[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Unique Entity IDQPAKM88HC931[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of Radioavtomatika LLC

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-1162-vladimir-ivanov · usgsa-s4mrn6pxh · ru-inn-680398956380 · ofac-38661

For experts: raw data explorer