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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IURII ALEKSANDROVICH NABOKOV · NABOKOV, Yuri Alexandrovich · Nabokov Yurii Oleksandrovych · YURI ALEXANDROVICH NABOKOV · YURY NABOKOV · | [sources] | |||
| Other name | IURII ALEKSANDROVICH NABOKOV · Iurii Aleksandrovich Nabokov · Nabokov Iurii · YURI ALEXANDROVICH NABOKOV · 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 · YURY · Yuri · | [sources] | |||
| INN | 780211914500 | [sources] | |||
| Last name | NABOKOV · Nabokov | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich | [sources] | |||
| Tax Number | 780211914500 | [sources] | |||
| Unique Entity ID | CSF2T6JZZAT1 · CSKJNPU4QN58 · UKSBVA224E87 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mrtxs5l · usgsa-s4mrtxs5m · ua-nsdc-21715-nabokov-urij-oleksandrovic · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||