| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IURII ALEKSANDROVICH NABOKOV · NABOKOV, Yuri Alexandrovich · Nabokov Iurii · YURY NABOKOV · Yuri Alexandrovich Nabokov · | [sources] | |||
| Alias | 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
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
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
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
tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee · tw-shtc-9e553fbe60fa055696d8c0e5bd05d86ff3dd98d2 · ru-inn-780211914500 · usgsa-s4mrtxs5l · ua-nsdc-21715-nabokov-urij-oleksandrovic · usgsa-s4mrtxs5m · ofac-47742 · usgsa-s4mrs26plFor 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” Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |