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Kirill Andreevich Zatolokin

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameKirill Andreevich Zatolokin · Kirill ZATOLOKIN · ZATOLOKIN, Kirill Andreevich[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 ANDREEVICH · Kirill[sources]
Last nameZatolokin · downlow[sources]
Middle nameAndreevich[sources]
Passport number726146360[sources]
Unique Entity IDERL6F79TGB83[sources]
PositionEmployee of Media Land LLC[sources]
AddressST. PETERSBURG · St. Petersburg[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,519

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT


Source data IDs: ofac-53995 · gb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8 · gb-fcdo-cyb0101 · usgsa-s4mrx1w61 · gb-hmt-17221 · au-dfat-8390-kirill-andreevich-zatolokin

For experts: raw data explorer