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Kirill Andreevich Zatolokin

Sanctioned entity
TypePerson[sources]
NameKirill Andreevich Zatolokin[sources]
AliasКирилл Андреевич Затолокин[sources]
Weak aliasSlim Shady · Yalishanda · downlow[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKirill[sources]
Last nameZatolokin · downlow[sources]
Middle nameAndreevich[sources]
Passport number726146360[sources]
Second nameAndreevich[sources]
PositionEmployee of Media Land LLC[sources]
AddressSt. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Employee of Media Land LLC Passport number (RUS): 726146360

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-17221 · au-dfat-8390-kirill-andreevich-zatolokin · ofac-53995 · gb-fcdo-cyb0101

For experts: raw data explorer