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Yuri Alexandrovich Nabokov

Export controlled · Sanctioned entity
TypePerson[sources]
NameIURII ALEKSANDROVICH NABOKOV · NABOKOV, Yuri Alexandrovich · Nabokov Iurii · YURY NABOKOV · Yuri Alexandrovich Nabokov · 3 more...[sources]
Other nameIurii Aleksandrovich Nabokov · NABOKOV, Iurii Aleksandrovich · NABOKOV, Yury · Nabokov Yurii Oleksandrovych · Yury Nabokov[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIURII ALEKSANDROVICH · Iurii · YURI ALEXANDROVICH · Yuri · Yury · 1 more...[sources]
INN780211914500[sources]
Last nameNabokov · НАБОКОВ[sources]
Middle nameAleksandrovich · Alexandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number780211914500[sources]
Unique Entity IDCSF2T6JZZAT1 · CSKJNPU4QN58 · UKSBVA224E87[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YURI ALEXANDROVICH NABOKOV)

US SAM Procurement Exclusions,

(also YURY NABOKOV, IURII ALEKSANDROVICH NABOKOV)

US SAM Procurement Exclusions,

(also YURI ALEXANDROVICH NABOKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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