Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IURII ALEKSANDROVICH NABOKOV · NABOKOV, Yuri Alexandrovich · Nabokov Iurii · YURY NABOKOV · Yuri Alexandrovich Nabokov · | [sources] | |||
Other name | Iurii Aleksandrovich Nabokov · NABOKOV, Iurii Aleksandrovich · NABOKOV, Yury · Nabokov Yurii Oleksandrovych · Yury Nabokov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IURII ALEKSANDROVICH · Iurii · YURI ALEXANDROVICH · Yuri · Yury · | [sources] | |||
INN | 780211914500 | [sources] | |||
Last name | Nabokov · НАБОКОВ | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Tax Number | 780211914500 | [sources] | |||
Unique Entity ID | CSF2T6JZZAT1 · CSKJNPU4QN58 · UKSBVA224E87 | [sources] | |||
Address | Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also YURI ALEXANDROVICH NABOKOV)
(also YURY NABOKOV, IURII ALEKSANDROVICH NABOKOV)
(also YURI ALEXANDROVICH NABOKOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs5m
· ru-inn-780211914500
· usgsa-s4mrtxs5l
· tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee
· ua-nsdc-21715-nabokov-urij-oleksandrovic
· ofac-47742
· usgsa-s4mrs26pl
· tw-shtc-9e553fbe60fa055696d8c0e5bd05d86ff3dd98d2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НЕВСКИЙ КОНЦЕРН " | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСК КАПИТАЛ" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
100 |
- |