| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirill Andreevich Zatolokin · Kirill ZATOLOKIN · ZATOLOKIN, Kirill Andreevich | [sources] | |||
| Alias | Кирилл Андреевич Затолокин | [sources] | |||
| Weak alias | Slim Shady · Yalishanda · downlow | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KIRILL ANDREEVICH · Kirill | [sources] | |||
| Last name | Zatolokin · downlow | [sources] | |||
| Middle name | Andreevich | [sources] | |||
| Passport number | 726146360 | [sources] | |||
| Unique Entity ID | ERL6F79TGB83 | [sources] | |||
| Position | Employee of Media Land LLC | [sources] | |||
| Address | ST. PETERSBURG · St. Petersburg | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Employee of Media Land LLC Passport number (RUS): 726146360
Disqualified
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-53995 · gb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8 · gb-fcdo-cyb0101 · usgsa-s4mrx1w61 · gb-hmt-17221 · au-dfat-8390-kirill-andreevich-zatolokinFor experts: raw data explorer
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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |