| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZEY, Vladislav Faridovich · Vladislav Faridovich Guzey | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| First name | VLADISLAV FARIDOVICH · Vladislav | [sources] | |||
| Last name | Guzey | [sources] | |||
| Middle name | Faridovich | [sources] | |||
| Passport number | 711034707 | [sources] | |||
| Unique Entity ID | PWSNNG8B4XX8 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtln4v · ofac-50271 · ofac-pr-e206c80678528f9619cff8b5f338f0d5b0160191 · tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Dmitriyevich Sudakov Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |